AM PM PROPERTIES (HX) LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with no updates

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08/01/258 January 2025 Registration of charge 095051550007, created on 2025-01-08

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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

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11/03/2411 March 2024 Confirmation statement made on 2024-02-28 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Change of details for Mr Andrew Mcfadden as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Cessation of Andrew Mcfadden as a person with significant control on 2023-07-24

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Registration of charge 095051550006, created on 2021-07-27

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095051550005

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095051550004

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095051550003

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MCFADDEN / 05/03/2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW MCFADDEN / 07/04/2016

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCFADDEN

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3 CENTRAL STREET HALIFAX WEST YORKSHIRE HX1 1HU ENGLAND

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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13/02/1613 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095051550002

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13/02/1613 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095051550001

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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