THE AMES COMPANIES UK LTD.

04219711
THE OLD AIRFIELD HECK AND POLLINGTON LANE POLLINGTON EAST YORKSHIRE DN14 0BA

Documents

Documents
Date Category Description Pages
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2024 resolution Resolution 2 Buy now
27 Sep 2024 accounts Annual Accounts 34 Buy now
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
27 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 35 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Matthew Francis Wilson) 1 Buy now
09 May 2023 officers Appointment of secretary (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Appointment of director (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Francis Wilson) 1 Buy now
04 Jul 2022 accounts Annual Accounts 30 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Jonathan Wilson) 1 Buy now
21 Oct 2021 accounts Annual Accounts 28 Buy now
30 Jul 2021 officers Termination of appointment of director (Richard Pyrah) 1 Buy now
30 Jun 2021 officers Appointment of director (Mr William Christoper Durborow) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Simon Andrew Hupfeld) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Amended Accounts 25 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
13 Jul 2020 officers Appointment of director (Mr Paul North) 2 Buy now
13 Jul 2020 officers Appointment of director (Mr Matthew Francis Wilson) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of secretary (Mr Matthew Francis Wilson) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Anthony Neil Harker) 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Robert John Hewitt) 1 Buy now
04 Jul 2019 accounts Annual Accounts 25 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 incorporation Memorandum Articles 6 Buy now
05 Sep 2018 resolution Resolution 4 Buy now
23 Aug 2018 resolution Resolution 4 Buy now
09 Aug 2018 mortgage Registration of a charge 11 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 auditors Auditors Resignation Company 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Brian Gerard Harris) 2 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Robert Francis Mehmel) 2 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Anthony Neil Harker) 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Hayley Jane Thomis) 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Simon Andrew Hupfeld) 2 Buy now
02 Jan 2018 accounts Annual Accounts 25 Buy now
10 Oct 2017 officers Appointment of director (Mr Robert John Hewitt) 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 accounts Annual Accounts 27 Buy now
17 Feb 2017 mortgage Registration of a charge 23 Buy now
03 Jan 2017 officers Appointment of director (Mr Jonathan Wilson) 2 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
25 May 2016 accounts Annual Accounts 21 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 21 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 21 Buy now
07 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 officers Termination of appointment of director (Stuart Harker) 1 Buy now
28 Feb 2013 accounts Annual Accounts 18 Buy now
20 Feb 2013 officers Change of particulars for director (Miss Hayley Jane Thomis) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Richard Pyrah) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Stuart Harker) 2 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Anthony Neil Harker) 2 Buy now
18 Jun 2012 officers Change of particulars for secretary (Mr Anthony Neil Harker) 1 Buy now
26 Jan 2012 accounts Annual Accounts 19 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
20 Jan 2011 officers Appointment of director (Mr Richard Pyrah) 2 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Stuart Harker) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Hayley Jane Thomis) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Anthony Neil Harker) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Anthony Neil Harker) 2 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from carlton house grammar school street bradford BD1 4NS 1 Buy now
01 Jun 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
23 Feb 2009 accounts Annual Accounts 9 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
16 Jun 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
09 Jun 2008 officers Director's change of particulars / hayley thomis / 17/05/2008 1 Buy now
09 Jun 2008 officers Director's change of particulars / stuart harker / 17/05/2008 1 Buy now
09 Jun 2008 officers Director and secretary's change of particulars / anthony harker / 17/05/2008 1 Buy now
09 Jan 2008 accounts Annual Accounts 9 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB 1 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now
24 May 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
08 Dec 2005 accounts Annual Accounts 6 Buy now