A.M.I. COLD STORES LIMITED
Company number 00243548 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Roger Eric Johnson as a director on 2026-08-04 · 1 page | View document |
| 17 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 18 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 16 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 16 Dec 2024 | PARENT_ACC · 38 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 38 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Roger Eric Johnson on 2023-04-12 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Andrew Leslie Marr on 2023-04-11 · 2 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR ROBERT BRINDLEY | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 18 Dec 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | SECRETARY APPOINTED MR PAUL MORGAN FARRAR | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT | View document |
| 14 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MARR / 22/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR GEOFFREY PETER CLARKSON | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR ALEXANDER GEORGE MARR | View document |
| 19 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 24 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/03/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | ADOPT MEM AND ARTS 05/05/92 | View document |
| 20 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1992 | S386 DISP APP AUDS 09/03/92 | View document |
| 24 Mar 1992 | S386 DISP APP AUDS 09/03/92 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 102 GILLETT STREET HULL HU3 4JG | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | COMPANY NAME CHANGED H PERCIVAL (FISH MERCHANTS) LIMI TED CERTIFICATE ISSUED ON 22/08/89 | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Nov 1987 | RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Nov 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 5 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 21 Oct 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |