AMK CHAUFFEUR DRIVE LIMITED

05875160
AMK BUILDING MILL LANE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RP

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 17 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 accounts Annual Accounts 17 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 accounts Annual Accounts 15 Buy now
14 Oct 2022 capital Return of purchase of own shares 3 Buy now
31 Aug 2022 capital Notice of cancellation of shares 4 Buy now
30 Aug 2022 officers Termination of appointment of director (Graeme Fraser) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 14 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 16 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
05 Sep 2018 accounts Annual Accounts 13 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2018 mortgage Registration of a charge 19 Buy now
16 Mar 2018 mortgage Registration of a charge 15 Buy now
15 Mar 2018 mortgage Registration of a charge 12 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2017 accounts Annual Accounts 14 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2016 accounts Annual Accounts 21 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2015 mortgage Registration of a charge 19 Buy now
19 Dec 2015 mortgage Registration of a charge 20 Buy now
22 Jul 2015 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 officers Change of particulars for director (Matthew Dummer) 2 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Graeme Fraser) 2 Buy now
22 Sep 2014 mortgage Registration of a charge 42 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 7 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Mark Glazier) 2 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Graeme Fraser) 2 Buy now
07 Nov 2012 officers Change of particulars for director (Matthew Dummer) 2 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 officers Termination of appointment of secretary (Helen Coombes) 1 Buy now
16 May 2012 accounts Annual Accounts 8 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 8 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Graeme Fraser) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Mark Glazier) 2 Buy now
22 Apr 2010 accounts Annual Accounts 7 Buy now
02 Sep 2009 accounts Annual Accounts 21 Buy now
16 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
26 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
26 Aug 2008 officers Director's change of particulars / graeme fraser / 25/03/2008 1 Buy now
14 May 2008 accounts Annual Accounts 19 Buy now
22 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
16 Aug 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
12 Dec 2006 capital Ad 30/11/06--------- £ si 29999@1=29999 £ ic 1/30000 2 Buy now
12 Dec 2006 capital Nc inc already adjusted 30/11/06 2 Buy now
12 Dec 2006 accounts Accounting reference date extended from 31/07/07 to 30/11/07 1 Buy now
12 Dec 2006 resolution Resolution 15 Buy now
07 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: number 1 london road southampton hampshire SO15 2AE 1 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
13 Jul 2006 incorporation Incorporation Company 18 Buy now