AMPHLETT CARPENTRY LIMITED

Company number 04875350 ·

Active

72 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CESSATION OF GRAHAM COLIN STUART AMPHLETT AS A PSC View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AMPHLETT View document
28 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
3 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 View document
3 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 View document
24 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Feb 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM ORCHARD HOUSE BEWLEY CRESCENT LACOCK CHIPPENHAM WILTSHIRE SN15 2PL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
26 Feb 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
5 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
10 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN STUART AMPHLETT / 01/05/2013 View document
5 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
30 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
21 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN STUART AMPHLETT / 01/10/2009 · 2 pages View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 01/10/2009 View document
17 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE AMPHLETT / 30/06/2009 View document
3 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 1 BEWLEY CRESCENT, LACOCK CHIPPENHAM WILTSHIRE SN15 2PL View document
5 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
6 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
26 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2003 SECRETARY RESIGNED View document
16 Sep 2003 DIRECTOR RESIGNED View document
22 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document