AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company number 05428732

Date	Type	Description	View / Download
05 Dec 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
18 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(4 pages)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
15 Feb 2023	AP01	Appointment of Mr Richard Wilson as a director on 14 February 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Richard James Ward as a director on 31 January 2023	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
11 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Timothy Andrew Redfern as a director on 1 January 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
30 Jul 2021	CH01	Director's details changed for Richard James Ward on 30 July 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Nicholas David Maggs as a director on 29 October 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Timothy Andrew Redfern as a director on 12 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
16 Jan 2020	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 15 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Amanda Lucia Fisher as a director on 15 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England to Chancery Exchange 10 Furnival Street London EC4A 1AB on 3 September 2019	(1 page)
03 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
01 Oct 2018	PSC07	Cessation of Carillion Holdings Limited as a person with significant control on 29 August 2018	(1 page)