AMENSHAW LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | Register(s) moved to registered office address Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE |
| 20/08/2420 August 2024 | Register inspection address has been changed from 9a Loseby Lane Leicester LE1 5DR England to Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-05-07 with updates |
| 19/08/2419 August 2024 | Director's details changed for Miss Ruth Margaret Copeland on 2024-05-01 |
| 19/08/2419 August 2024 | Registered office address changed from 9a Loseby Lane Leicester LE1 5DR England to Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2024-08-19 |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-07 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-07 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 24/07/1824 July 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 5A LOSEBY LANE LEICESTER LEICESTERSHIRE LE1 5DR ENGLAND |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 69 ABBOTS ROAD NORTH LEICESTER LE5 1DD |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COPELAND |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 21 BOWHILL GROVE LEICESTER LE5 2PD |
| 21/05/1521 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR DANIEL JOHN COPELAND |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MISS RUTH MARGARET COPELAND |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COPELAND |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN COPELAND |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR LUKE WILLIAM COPELAND |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 29/05/1329 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1329 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/08/113 August 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JOHN COPELAND |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MR JOHN COPELAND |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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