A.M. HEALTH & SAFETY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 02/07/242 July 2024 | Director's details changed for Samantha Alexander on 2024-07-02 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Director's details changed for Samantha Alexander on 2023-12-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 11/04/2311 April 2023 | Micro company accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Termination of appointment of Marc Alexander as a director on 2023-04-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 27/04/1727 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALEXANDER / 28/03/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR MARC ALEXANDER |
| 11/01/1611 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALEXANDER / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLOY / 01/10/2009 |
| 03/03/093 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FORBES / 01/10/2008 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR SAM MILLOY |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MS SAM MILLOY |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | RE:APP SHARE APPLICAT 28/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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