AM 1 PROPERTIES HOLDCO LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-14 with updates

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15/07/2415 July 2024 Change of details for Mr Andrew John Mardell as a person with significant control on 2023-10-27

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15/07/2415 July 2024 Director's details changed for Mr Andrew John Mardell on 2023-10-27

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15/07/2415 July 2024 Change of details for Mrs Joanne Mardell as a person with significant control on 2023-10-27

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-09-30

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27/10/2327 October 2023 Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom to 111 Hopewell Drive Chatham Kent ME5 7NP on 2023-10-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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08/02/238 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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25/09/1925 September 2019 15/07/19 STATEMENT OF CAPITAL GBP 1100

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25/07/1925 July 2019 CURREXT FROM 31/07/2020 TO 30/09/2020

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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