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A & M INVESTMENTS LIMITED

Company number 03500154

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
01 Jun 2023 CH02 Director's details changed for New Quadrant Trust Corporation Limited on 22 March 2023
01 Jun 2023 PSC05 Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 March 2023
30 May 2023 CH02 Director's details changed for New Quadrant Trust Corporation Limited on 22 May 2023
30 May 2023 CH02 Director's details changed for New Quadrant Trust Corporation Limited on 22 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
01 Apr 2022 CH02 Director's details changed for New Quadrant Trust Corporation Limited on 7 March 2022
01 Apr 2022 PSC05 Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 18 February 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Nov 2020 TM01 Termination of appointment of Philip Urmston as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Christopher John Thomson as a director on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Charles House Tatton Street Knutsford WA16 6EN on 30 November 2020
09 Nov 2020 TM02 Termination of appointment of Lee Marcus Warburton as a secretary on 9 November 2020
09 Nov 2020 AP03 Appointment of Mr Rupert William Neild Collis as a secretary on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr Simon James Finbar Geary as a director on 9 November 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Jul 2020 TM02 Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020
27 Jul 2020 AP03 Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020
27 Jul 2020 AP02 Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 PSC02 Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019