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AMV BBDO INVESTMENTS LIMITED

Company number 01699246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Jun 2023	TM01	Termination of appointment of James Thomas Moser as a director on 12 June 2023	View PDF Termination of appointment of James Thomas Moser as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023	View PDF Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Martin Paul Sanders as a director on 11 March 2022	View PDF Appointment of Mr Martin Paul Sanders as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Suzanne Gilson as a director on 11 March 2022	View PDF Termination of appointment of Suzanne Gilson as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	CH01	Director's details changed for Mr James Thomas Moser on 1 January 2020	View PDF Director's details changed for Mr James Thomas Moser on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 GBP 9.0	View PDF Statement of capital on 17 March 2021 GBP 9.0 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 03/03/21	View PDF Solvency Statement dated 03/03/21 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/03/2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
24 Dec 2020	SH19	Statement of capital on 24 December 2020 GBP 9.0	View PDF Statement of capital on 24 December 2020 GBP 9.0 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	View PDF Solvency Statement dated 14/12/20 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Reduce share prem a/c 14/12/2020	View PDF Resolutions RES14 ‐ Reduce share prem a/c 14/12/2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
20 Aug 2019	CH01	Director's details changed for Mr James Thomas Moser on 15 June 2019	View PDF Director's details changed for Mr James Thomas Moser on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	TM01	Termination of appointment of John James Byrnes as a director on 7 February 2019	View PDF Termination of appointment of John James Byrnes as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)

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AMV BBDO INVESTMENTS LIMITED

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