AMPHION VIEW LIMITED
Company number 06412397 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Cessation of Sally Anne Best as a person with significant control on 2025-12-16 · 1 page | View document |
| 24 Apr 2026 | Termination of appointment of Sally Anne Best as a director on 2025-12-16 · 1 page | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 6 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 10 Oct 2025 | Termination of appointment of Nigel Tempest Best as a director on 2025-10-10 · 1 page | View document |
| 21 May 2025 | Registered office address changed from 163 Thorne Road Doncaster DN2 5BH to 1 Modder Street Scunthorpe Lincolnshire DN16 2SH on 2025-05-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Notification of Richard George Hepworth as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2023 | Notification of George Kevin Hepworth as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2023 | Notification of Sally Anne Best as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064123970004 | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064123970003 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR RICHARD HEPWORTH | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR NIGEL TEMPEST BEST | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MRS SALLY ANNE BEST | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2016 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 2 Feb 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HEPWORTH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEVIN HEPWORTH / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRIDGET HEPWORTH / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |