AMGWATERPROOFING LIMITED
Company number 09941167 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 27 May 2025 | Director's details changed for Mr Gary Dean Millsom on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Change of details for Mr Gary Dean Millsom as a person with significant control on 2025-05-27 · 2 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Cessation of Sarah Millsom as a person with significant control on 2024-06-30 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 28 Feb 2024 | Change of details for Mrs Sarah Millsom as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Mr Gary Dean Millsom as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Gary Dean Millsom on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 · 1 page | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 4 Jan 2024 | Change of details for Mr Gary Dean Millsom as a person with significant control on 2019-01-05 · 2 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 1 Nov 2022 | Director's details changed for Mr Gary Dean Millsom on 2022-10-24 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Mr Gary Dean Millsom as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MILLSOM | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 22 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM SOVEREIGN HOUSE WEST STREET ROCHFORD SS4 1AS ENGLAND | View document |
| 23 Nov 2018 | Registered office address changed from , Sovereign House West Street, Rochford, SS4 1AS, England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2018-11-23 · 1 page | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEAN MILLSOM | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STONE | View document |
| 3 Sep 2018 | CESSATION OF LOUISE EMILY STONE AS A PSC | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR GARY DEAN MILLSOM | View document |
| 6 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE STONE | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MILSOM | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MS LOUISE EMILY STONE | View document |
| 21 Nov 2017 | CESSATION OF GARY DEAN MILSOM AS A PSC | View document |
| 25 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STONE | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR GARY DEAN MILSOM | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | Registered office address changed from , 23 23 Elm Drive, Rayleigh, Essex, SS6 8AB, England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2017-01-23 · 1 page | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 23 23 ELM DRIVE RAYLEIGH ESSEX SS6 8AB ENGLAND | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |