AMPLEFORTH HOUSE MANAGEMENT COMPANY (WARRINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 02/06/252 June 2025 | Appointment of Miss Emma Lynne Scott as a director on 2025-05-07 |
| 02/06/252 June 2025 | Appointment of Miss Kaye Margaret Blundell as a director on 2025-05-07 |
| 02/06/252 June 2025 | Appointment of Mr Vincent Curley as a director on 2025-05-07 |
| 02/06/252 June 2025 | Appointment of Mr Philip Williamson as a director on 2025-05-07 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-28 with updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 06/04/226 April 2022 | Termination of appointment of Michael George Kennedy as a director on 2021-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/01/1623 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS LOWE / 18/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS LOWE / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KENNEDY / 12/06/2011 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 27/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KENNEDY / 27/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS LOWE / 27/05/2011 |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR FERGUS LOWE |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR MICHAEL KENNEDY |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/06/0812 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O DUNLOP HAYWARDS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: PEMBROKE HOUSE 3 ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5ND |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED HALLCO 1061 LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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