AMG WINDOWS AND DOORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-18 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 15/02/2215 February 2022 | Director's details changed for Mrs Laura Ann Geddes on 2022-02-15 |
| 15/02/2215 February 2022 | Change of details for Mr Alexander Charles Geddes as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Change of details for Mr Alexander Charles Geddes as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Alexander Charles Geddes on 2022-02-15 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registered office address changed from 41 Blackhills Crescent Peterhead AB42 2FY Scotland to The Gables Blackhills Peterhead AB42 3LL on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GEDDES / 23/10/2019 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 31 WEST ROAD PETERHEAD ABERDEENSHIRE AB42 2AJ |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GEDDES / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN GEDDES / 23/10/2019 |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CESSATION OF LAURA ANN GEDDES AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GEDDES / 01/04/2017 |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS LAURA ANN GEDDES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANN GEDDES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GEDDES / 31/03/2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 17/06/1417 June 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 18/02/1418 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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