ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA United Kingdom to 1 the Boxworks Carver Street Birmingham B1 3AP on 2025-06-06 |
| 28/03/2528 March 2025 | Termination of appointment of Andrew Michael Oldershaw as a director on 2025-03-28 |
| 12/02/2512 February 2025 | Cessation of Eve Bottomer as a person with significant control on 2024-11-27 |
| 12/02/2512 February 2025 | Cessation of Mark John Bottomer as a person with significant control on 2025-01-28 |
| 12/02/2512 February 2025 | Notification of Mercia Design & Build Holdings Limited as a person with significant control on 2025-01-28 |
| 12/02/2512 February 2025 | Change of details for Mr Mark John Bottomer as a person with significant control on 2024-11-27 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 27/11/2327 November 2023 | Notification of Eve Bottomer as a person with significant control on 2023-10-02 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-09-26 with updates |
| 02/11/232 November 2023 | Cessation of Simon Andrew Walker as a person with significant control on 2023-10-02 |
| 02/11/232 November 2023 | Termination of appointment of Simon Andrew Walker as a director on 2023-10-02 |
| 02/11/232 November 2023 | Termination of appointment of Paul Richard Myers as a director on 2023-10-02 |
| 02/11/232 November 2023 | Appointment of Mr Mark John Bottomer as a director on 2023-10-02 |
| 01/11/231 November 2023 | Cessation of Paul Richard Myers as a person with significant control on 2023-10-02 |
| 01/11/231 November 2023 | Termination of appointment of Nicholas James Morrish as a director on 2023-10-02 |
| 01/11/231 November 2023 | Appointment of Mrs Eve Bottomer as a director on 2023-10-02 |
| 01/11/231 November 2023 | Cessation of Nicholas James Morrish as a person with significant control on 2023-10-02 |
| 01/11/231 November 2023 | Notification of Mark John Bottomer as a person with significant control on 2023-10-02 |
| 08/06/238 June 2023 | Satisfaction of charge 2 in full |
| 08/06/238 June 2023 | Satisfaction of charge 1 in full |
| 08/06/238 June 2023 | Satisfaction of charge 4 in full |
| 08/06/238 June 2023 | Satisfaction of charge 3 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW WALKER |
| 28/09/2028 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD MYERS |
| 28/09/2028 September 2020 | CESSATION OF TETRA GROUP LIMITED AS A PSC |
| 28/09/2028 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MORRISH |
| 06/05/206 May 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 06/05/206 May 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORRISH / 06/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WALKER / 29/02/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL OLDERSHAW / 29/02/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MYERS / 29/02/2020 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 42 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL |
| 05/05/205 May 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 26/07/1926 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 02/07/192 July 2019 | SUB-DIVISION 05/06/19 |
| 02/07/192 July 2019 | SUB-DIV OF SHARES 05/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN LEARY |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEARY |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 01/03/2015 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 19/03/2013 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 19/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL OLDERSHAW / 27/09/2011 |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 15/08/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 06/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 06/06/2012 |
| 28/12/1128 December 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 04/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL OLDERSHAW / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 04/10/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 04/10/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 01/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/12/097 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | S366A DISP HOLDING AGM 03/07/07 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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