AM1 GROUP LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Andrew John Mardell on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr Andrew John Mardell as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mrs Joanne Mardell as a person with significant control on 2025-08-20

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27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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01/07/241 July 2024 Change of details for Mr Andrew John Mardell as a person with significant control on 2024-04-06

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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28/11/2328 November 2023 Micro company accounts made up to 2023-09-30

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03/11/233 November 2023 Withdrawal of the directors' register information from the public register

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31/10/2331 October 2023 Second filing of Confirmation Statement dated 2021-06-30

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31/10/2331 October 2023 Second filing of Confirmation Statement dated 2023-06-30

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31/10/2331 October 2023 Second filing of Confirmation Statement dated 2022-06-30

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Sub-division of shares on 2021-01-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-30 with updates

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08/02/238 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/07/227 July 2022 Confirmation statement made on 2022-06-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CESSATION OF AM 1 PROPERTIES HOLDCO LIMITED AS A PSC

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARDELL

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARDELL / 30/09/2019

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10/10/1910 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/1910 October 2019 RETURN OF PURCHASE OF OWN SHARES

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10/10/1910 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 200

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CESSATION OF JOANNE MARDELL AS A PSC

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARDELL / 15/07/2019

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM 1 PROPERTIES HOLDCO LIMITED

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/07/1931 July 2019 21/06/19 STATEMENT OF CAPITAL GBP 400

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31/07/1931 July 2019 ADOPT ARTICLES 21/06/2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/03/1812 March 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARDELL / 20/10/2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARDELL

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19/04/1719 April 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 200

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103700540001

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12/09/1612 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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