AMH WORKSPACE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 29/07/2529 July 2025 New | Resolutions |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 05/06/255 June 2025 | Resolutions |
| 04/06/254 June 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Notification of Simon Greensmith as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Cessation of Alexander Ian Moir as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Cessation of Clarice May Moir as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Clarice May Moir as a secretary on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Clarice May Moir as a director on 2025-04-30 |
| 08/05/258 May 2025 | Notification of Maria Elaina Potts as a person with significant control on 2025-04-30 |
| 30/10/2430 October 2024 | Termination of appointment of Alexander Ian Moir as a director on 2024-10-17 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/10/1911 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLS |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROLLS / 14/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELAINA POTTS / 14/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 14/07/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1312 August 2013 | ADOPT ARTICLES 08/07/2013 |
| 31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLLS / 19/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MARK ROLLS |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELAINA POTTS / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN MOIR / 02/03/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 02/03/2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/11/1013 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | PREVEXT FROM 31/01/2010 TO 31/05/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN MOIR / 14/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 17/04/2010 |
| 19/08/1019 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 14/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELAINA POTTS / 14/07/2010 |
| 01/02/101 February 2010 | CHANGE OF NAME 28/01/2010 |
| 01/02/101 February 2010 | COMPANY NAME CHANGED AMH OFFICE INTERIORS LTD CERTIFICATE ISSUED ON 01/02/10 |
| 07/08/097 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARICE MOIR / 14/07/2008 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HADRIAN HOUSE FRONT STREET CHESTER-LE-STREET CO DURHAM DH3 3DB UK |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MOIR / 14/07/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 3 BRIDGEWATER ROAD HERTBURN DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2SG |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/065 December 2006 | £ IC 28000/8000 31/10/06 £ SR 20000@1=20000 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | COMPANY NAME CHANGED A.M.H. INTERIORS LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | £ SR 2000@1 30/09/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | £ IC 30000/28000 30/09/02 £ SR 2000@1=2000 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 3 BRIDGEWATER ROAD HERTBURN ESTATE DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2SG |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 7 ELSWICK ROAD DISTRICT 2 ARMSTRONG INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 25/02/91 |
| 18/06/9118 June 1991 | £ NC 20000/100000 25/02 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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