AMSPROP USA PROPERTY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 APPOINTMENT TERMINATED, SECRETARY COLIN SANDY

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM C/O COLIN SANDY AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW

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21/02/2021 February 2020 SECRETARY APPOINTED MR MICHAEL EDWARD RAY

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN SUGAR

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28/10/1928 October 2019 CESSATION OF AMSPROP USA HOLDING INC AS A PSC

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SUGAR

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25/10/1925 October 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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25/03/1925 March 2019 CESSATION OF ALAN MICHAEL SUGAR AS A PSC

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25/03/1925 March 2019 CESSATION OF ANN SUGAR AS A PSC

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25/03/1925 March 2019 DIRECTOR APPOINTED MR DANIEL PAUL SUGAR

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSPROP USA HOLDING INC

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANN SUGAR

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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