AM & SM HOLDINGS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewPrevious accounting period shortened from 2024-09-27 to 2024-09-26

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17/03/2517 March 2025 Confirmation statement made on 2025-01-26 with no updates

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26/12/2426 December 2024 Micro company accounts made up to 2023-09-30

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26/09/2426 September 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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27/06/2427 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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07/05/247 May 2024 Notification of Sarah Jane Mayhew as a person with significant control on 2024-05-07

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07/05/247 May 2024 Withdrawal of a person with significant control statement on 2024-05-07

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07/05/247 May 2024 Director's details changed for Miss Sarah Jane Mills on 2024-04-20

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07/05/247 May 2024 Notification of Allen Frederick Mayhew as a person with significant control on 2024-05-07

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28/02/2428 February 2024 Confirmation statement made on 2024-01-26 with no updates

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

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31/07/2331 July 2023 Micro company accounts made up to 2022-09-30

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30/03/2330 March 2023 Previous accounting period extended from 2022-03-30 to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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

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22/02/2222 February 2022 Confirmation statement made on 2022-01-26 with no updates

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

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20/08/2020 August 2020 31/03/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CURRSHO FROM 31/08/2019 TO 31/03/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ ENGLAND

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115307310002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115307310001

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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