AMPLIFY HIRE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Director's details changed for Mr Gabriel Francis Patrick Day on 2024-12-04

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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09/10/249 October 2024 Change of details for Mr Gabriel Francis Patrick Day as a person with significant control on 2024-10-09

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Director's details changed for Mr Gabriel Francis Patrick Day on 2024-10-09

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27/06/2427 June 2024 Change of details for Mr Gabriel Francis Patrick Day as a person with significant control on 2024-06-27

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01/05/241 May 2024 Termination of appointment of Stuart Samuel Nurse as a director on 2024-05-01

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01/05/241 May 2024 Change of details for Mr Gabriel Francis Patrick Day as a person with significant control on 2024-05-01

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01/05/241 May 2024 Cessation of Stuart Samuel Nurse as a person with significant control on 2024-05-01

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04/04/244 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Change of details for Mr Stuart Samuel Nurse as a person with significant control on 2019-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with updates

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29/03/2329 March 2023 Director's details changed for Mr Stuart Samuel Nurse on 2023-03-01

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29/03/2329 March 2023 Change of details for Mr Stuart Samuel Nurse as a person with significant control on 2023-03-01

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28/10/2228 October 2022 Registered office address changed from Floor 2, Curtis Mayfield House Carliol Square Newcastle upon Tyne NE1 6UF England to Floor 5 Curtis Mayfield House Carliol Square Newcastle upon Tyne NE1 6UF on 2022-10-28

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL FRANCIS PATRICK DAY

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/06/1918 June 2019 DIRECTOR APPOINTED MR GABRIEL FRANCIS PATRICK DAY

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT 3 HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL ENGLAND

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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