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A & M GARDEN MACHINERY LIMITED

Company number 12163867

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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)
27 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
13 Sep 2023 CERTNM Company name changed promech farm distribution LIMITED\certificate issued on 13/09/23
  • RES15 ‐ Change company name resolution on 2023-08-11
13 Sep 2023 CONNOT Change of name notice
11 Aug 2023 PSC04 Change of details for Mr Mark Griffiths as a person with significant control on 11 August 2023
11 Aug 2023 CH01 Director's details changed for Mr Mark Griffiths on 11 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
19 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Dec 2020 PSC07 Cessation of Louisa Jane Sansum as a person with significant control on 1 July 2020
23 Dec 2020 PSC01 Notification of Mark Griffiths as a person with significant control on 1 July 2020
23 Dec 2020 PSC04 Change of details for Louisa Jane Norton as a person with significant control on 23 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
20 Nov 2020 AP01 Appointment of Mr Mark Griffiths as a director on 1 July 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
17 Nov 2020 TM01 Termination of appointment of Louisa Jane Norton as a director on 1 July 2020
11 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
04 Mar 2020 PSC01 Notification of Louisa Jane Norton as a person with significant control on 4 March 2020
04 Mar 2020 AP01 Appointment of Louisa Jane Norton as a director on 4 March 2020
04 Mar 2020 TM01 Termination of appointment of Zuzana Deuchar as a director on 4 March 2020
04 Mar 2020 PSC07 Cessation of Charles Seton O'bryen Deuchar as a person with significant control on 4 March 2020
04 Mar 2020 TM01 Termination of appointment of Charles Seton O'bryen Deuchar as a director on 4 March 2020
04 Mar 2020 PSC07 Cessation of Zuzana Deuchar as a person with significant control on 4 March 2020