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AMPS PROPERTIES LIMITED

Company number 10514667

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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)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to 2 High Street Chobham Woking GU24 8AA on 20 August 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Mr Alan Mcgregor as a person with significant control on 3 January 2018
15 Oct 2018 CH01 Director's details changed for Mr Peter Richard Schulze on 15 October 2018
15 Oct 2018 PSC04 Change of details for Mr Peter Richard Schulze as a person with significant control on 1 October 2018
15 Oct 2018 PSC04 Change of details for Mr Alan Mcgregor as a person with significant control on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Alan Mcgregor on 8 October 2018
05 Oct 2018 TM01 Termination of appointment of Aleksandr Arthur John Williams as a director on 30 September 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
30 Nov 2017 PSC04 Change of details for Mr Peter Richard Schulze as a person with significant control on 7 December 2016
29 Nov 2017 CH01 Director's details changed for Mr Peter Richard Schulze on 29 November 2017
22 Dec 2016 AP01 Appointment of Mr Aleksandr Arthur John Williams as a director on 20 December 2016
07 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-07
  • GBP 2