AMAC MORTGAGES LIMITED

04311930
UNIT 1 BETA CENTRE 262 RINGWOOD ROAD POOLE BH14 0RS

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2024 accounts Annual Accounts 7 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Feb 2022 accounts Annual Accounts 11 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2021 accounts Annual Accounts 11 Buy now
24 Nov 2020 accounts Annual Accounts 11 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2020 officers Change of particulars for director (Andrew Mcpherson) 2 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Mark Hayman) 1 Buy now
22 Jul 2019 accounts Annual Accounts 7 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 accounts Annual Accounts 8 Buy now
18 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Mark Hayman) 3 Buy now
21 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Change of particulars for director (Andrew Mcpherson) 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2017 accounts Annual Accounts 4 Buy now
09 Jan 2017 accounts Annual Accounts 4 Buy now
28 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2015 annual-return Annual Return 3 Buy now
07 May 2015 accounts Annual Accounts 5 Buy now
04 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
19 Nov 2013 officers Appointment of secretary (Mr Mark Hayman) 1 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Heather Mcpherson) 1 Buy now
06 Jun 2013 accounts Annual Accounts 4 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 4 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 officers Change of particulars for director (Andrew Mcpherson) 2 Buy now
16 Jun 2009 accounts Annual Accounts 4 Buy now
25 Nov 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 4 Buy now
04 Nov 2007 annual-return Return made up to 10/10/07; no change of members 6 Buy now
26 Jun 2007 accounts Annual Accounts 4 Buy now
23 Nov 2006 annual-return Return made up to 10/10/06; full list of members 6 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: c/o garbetts LIMITED arnold house 2 new road brading isle of wight PO36 0DT 1 Buy now
11 Aug 2006 accounts Annual Accounts 4 Buy now
11 Jan 2006 annual-return Return made up to 10/10/05; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
19 Oct 2004 annual-return Return made up to 10/10/04; full list of members 6 Buy now
24 Aug 2004 accounts Annual Accounts 5 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY 1 Buy now
08 Jan 2004 annual-return Return made up to 26/10/03; full list of members 6 Buy now
15 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2003 accounts Annual Accounts 4 Buy now
06 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
02 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2002 annual-return Return made up to 26/10/02; full list of members 7 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: tml house 1A the anchorage gosport hampshire PO12 1LY 1 Buy now
28 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
25 Jul 2002 address Registered office changed on 25/07/02 from: 34 finden road gosport hamphshire PO12 jep 1 Buy now
24 Dec 2001 capital Ad 07/11/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Dec 2001 officers Secretary resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 34 findon road gosport hampshire PO12 4EP 1 Buy now
17 Dec 2001 resolution Resolution 1 Buy now
17 Dec 2001 address Registered office changed on 17/12/01 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT 1 Buy now
09 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2001 incorporation Incorporation Company 18 Buy now