AMPLETON GROUP LTD
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/12/2410 December 2024 | Notification of Joshua Roland Amador Tucker as a person with significant control on 2024-12-03 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUKE HOLDSWORTH |
06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILLIAM ALAN ROBERTSON |
13/10/1713 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 3 |
16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2.5 |
11/03/1711 March 2017 | COMPANY NAME CHANGED AMPLETON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/03/17 |
13/02/1713 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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