AMOS GROUP LIMITED

05617062
ST JOHNS HOUSE ST JOHNS STREET ASHBOURNE DERBYSHIRE DE6 1GH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2023 accounts Annual Accounts 10 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2022 accounts Annual Accounts 10 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 12 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 accounts Amended Accounts 11 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2018 accounts Annual Accounts 14 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 7 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Colin Amos) 2 Buy now
29 Jun 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Dorothy Amos) 1 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
24 Dec 2014 officers Change of particulars for director (Mr Colin Amos) 2 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
12 Nov 2013 annual-return Annual Return 3 Buy now
23 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 officers Appointment of secretary (Mrs Dorothy Amos) 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Sharon Amos) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (Sharon Amos) 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 14 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Nicholas Brough) 1 Buy now
09 Dec 2010 officers Termination of appointment of director (William Thomson) 1 Buy now
09 Dec 2010 officers Appointment of secretary (Mrs Sharon Louise Amos) 1 Buy now
09 Dec 2010 officers Termination of appointment of director (Nicholas Brough) 1 Buy now
12 Nov 2010 officers Appointment of director (Mrs Sharon Louise Amos) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (William Thomson) 1 Buy now
25 Mar 2010 accounts Amended Accounts 12 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Colin Amos) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Nicholas David Brough) 2 Buy now
17 Dec 2009 officers Change of particulars for director (William Bruce Thomson) 2 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 annual-return Return made up to 09/11/08; full list of members 4 Buy now
20 Jun 2008 officers Director and secretary's change of particulars / nicholas brough / 01/06/2008 1 Buy now
20 Jun 2008 officers Director and secretary's change of particulars / nicholas brough / 01/06/2008 1 Buy now
08 Apr 2008 accounts Amended Accounts 6 Buy now
21 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffordshire ST13 5QD 1 Buy now
14 Nov 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
05 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
20 Nov 2006 annual-return Return made up to 09/11/06; full list of members 2 Buy now
28 Dec 2005 capital Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: caldene newcastle road leek staffordshire ST13 5QD 1 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT 1 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers Secretary resigned 1 Buy now
09 Nov 2005 incorporation Incorporation Company 9 Buy now