AMCO DEVELOPMENTS GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Amended total exemption full accounts made up to 2023-11-30

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05/04/245 April 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-02-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-02 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Amended total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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25/02/1925 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/03/1829 March 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE HEAP

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE HEAP

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/07/1510 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/07/147 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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10/02/1410 February 2014 ADOPT ARTICLES 30/01/2014

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/08/1210 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/11/1128 November 2011 ADOPT ARTICLES 01/11/2011

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21/11/1121 November 2011 DIRECTOR APPOINTED HELEN HEAP

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17/11/1117 November 2011 COMPANY NAME CHANGED SEVCO 5067 LIMITED CERTIFICATE ISSUED ON 17/11/11

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08/11/118 November 2011 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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06/09/116 September 2011 DIRECTOR APPOINTED PAUL HEAP

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06/09/116 September 2011 DIRECTOR APPOINTED MR PETER JOHN BROWN

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06/09/116 September 2011 CURREXT FROM 30/06/2012 TO 30/11/2012

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06/09/116 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 100

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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