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A M Group Limited

Documents

Total Documents221
Total Pages1,700

Filing History

25 March 2024Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 5 July 2023
25 March 2024Cessation of Edward Richard Iliffe as a person with significant control on 5 July 2023
18 October 2023Accounts for a dormant company made up to 31 December 2022
16 May 2023Confirmation statement made on 1 May 2023 with no updates
11 April 2023Satisfaction of charge 007322500006 in full
11 April 2023Satisfaction of charge 007322500008 in full
11 April 2023Satisfaction of charge 007322500005 in full
11 April 2023Satisfaction of charge 007322500007 in full
11 April 2023Satisfaction of charge 007322500004 in full
7 October 2022Accounts for a dormant company made up to 31 December 2021
9 August 2022Registration of charge 007322500011, created on 4 August 2022
3 August 2022Registration of charge 007322500010, created on 27 July 2022
1 August 2022Registration of charge 007322500009, created on 29 July 2022
8 June 2022Confirmation statement made on 1 May 2022 with no updates
1 February 2022Appointment of Mr Stuart Sands as a director on 27 January 2022
22 November 2021Registration of charge 007322500008, created on 18 November 2021
17 November 2021Registration of charge 007322500007, created on 12 November 2021
5 October 2021Accounts for a dormant company made up to 31 December 2020
2 August 2021Appointment of Mr Mark Anthony Hodson as a director on 16 July 2021
2 August 2021Appointment of Mr Steven James Le Poidevin as a director on 16 July 2021
27 July 2021Cessation of David George Fossett Thompson as a person with significant control on 4 July 2021
27 July 2021Termination of appointment of David George Fossett Thompson as a director on 4 July 2021
27 July 2021Notification of Edward Richard Iliffe as a person with significant control on 4 July 2021
1 July 2021Appointment of Mr George Alexander Thompson as a secretary on 1 July 2021
1 July 2021Termination of appointment of Alan William Clark as a secretary on 30 June 2021
1 July 2021Termination of appointment of Alan William Clark as a director on 30 June 2021
1 July 2021Appointment of Mr George Alexander Thompson as a director on 1 July 2021
19 May 2021Confirmation statement made on 1 May 2021 with no updates
9 November 2020Accounts for a dormant company made up to 31 December 2019
4 May 2020Confirmation statement made on 1 May 2020 with no updates
24 July 2019Accounts for a dormant company made up to 31 December 2018
3 May 2019Confirmation statement made on 1 May 2019 with no updates
8 August 2018Accounts for a dormant company made up to 31 December 2017
8 May 2018Confirmation statement made on 1 May 2018 with no updates
19 September 2017Accounts for a dormant company made up to 31 December 2016
19 September 2017Accounts for a dormant company made up to 31 December 2016
2 May 2017Confirmation statement made on 1 May 2017 with updates
2 May 2017Confirmation statement made on 1 May 2017 with updates
28 September 2016Accounts for a dormant company made up to 31 December 2015
28 September 2016Accounts for a dormant company made up to 31 December 2015
21 June 2016Part of the property or undertaking no longer forms part of charge 007322500004
21 June 2016Part of the property or undertaking no longer forms part of charge 007322500004
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 153,400
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 153,400
3 March 2016Registration of charge 007322500006, created on 23 February 2016
3 March 2016Registration of charge 007322500005, created on 23 February 2016
3 March 2016Registration of charge 007322500006, created on 23 February 2016
3 March 2016Registration of charge 007322500005, created on 23 February 2016
19 February 2016Registration of charge 007322500004, created on 17 February 2016
19 February 2016Registration of charge 007322500004, created on 17 February 2016
18 January 2016Satisfaction of charge 1 in full
18 January 2016Satisfaction of charge 2 in full
18 January 2016Satisfaction of charge 1 in full
18 January 2016Satisfaction of charge 2 in full
24 June 2015Accounts for a dormant company made up to 31 December 2014
24 June 2015Accounts for a dormant company made up to 31 December 2014
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 153,400
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 153,400
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 153,400
1 October 2014Accounts for a dormant company made up to 31 December 2013
1 October 2014Accounts for a dormant company made up to 31 December 2013
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 153,400
13 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 153,400
13 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 153,400
13 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
16 September 2013Accounts for a dormant company made up to 31 December 2012
16 September 2013Accounts for a dormant company made up to 31 December 2012
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
8 August 2012Accounts for a dormant company made up to 31 December 2011
8 August 2012Accounts for a dormant company made up to 31 December 2011
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 31 December 2010
30 September 2011Accounts for a dormant company made up to 31 December 2010
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
4 October 2010Accounts for a dormant company made up to 31 December 2009
4 October 2010Accounts for a dormant company made up to 31 December 2009
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
31 October 2009Accounts for a dormant company made up to 31 December 2008
31 October 2009Accounts for a dormant company made up to 31 December 2008
12 May 2009Return made up to 01/05/09; full list of members
12 May 2009Return made up to 01/05/09; full list of members
11 November 2008Full accounts made up to 31 December 2007
11 November 2008Full accounts made up to 31 December 2007
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
2 June 2008Return made up to 01/05/08; full list of members
2 June 2008Return made up to 01/05/08; full list of members
1 November 2007Full accounts made up to 31 December 2006
1 November 2007Full accounts made up to 31 December 2006
6 June 2007Return made up to 01/05/07; full list of members
6 June 2007Return made up to 01/05/07; full list of members
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
30 May 2006Location of debenture register
30 May 2006Location of debenture register
30 May 2006Location of register of members
30 May 2006Registered office changed on 30/05/06 from: great ryburgh, fakenham, norfolk NR21 7AN
30 May 2006Return made up to 01/05/06; full list of members
30 May 2006Return made up to 01/05/06; full list of members
30 May 2006Location of register of members
30 May 2006Registered office changed on 30/05/06 from: great ryburgh, fakenham, norfolk NR21 7AN
4 January 2006Auditor's resignation
4 January 2006Auditor's resignation
17 November 2005New director appointed
17 November 2005New director appointed
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Secretary resigned;director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Secretary resigned;director resigned
11 October 2005Director resigned
23 September 2005New secretary appointed;new director appointed
23 September 2005New secretary appointed;new director appointed
13 September 2005Full accounts made up to 31 December 2004
13 September 2005Full accounts made up to 31 December 2004
10 May 2005Return made up to 01/05/05; full list of members
10 May 2005Return made up to 01/05/05; full list of members
31 August 2004Full accounts made up to 31 December 2003
31 August 2004Full accounts made up to 31 December 2003
8 May 2004Return made up to 01/05/04; no change of members
8 May 2004Return made up to 01/05/04; no change of members
9 October 2003Director resigned
9 October 2003Director resigned
26 August 2003Full accounts made up to 31 December 2002
26 August 2003Full accounts made up to 31 December 2002
8 May 2003Return made up to 01/05/03; full list of members
8 May 2003Return made up to 01/05/03; full list of members
17 April 2003Resolutions
  • ELRES ‐ Elective resolution
17 April 2003Resolutions
  • ELRES ‐ Elective resolution
27 September 2002Secretary's particulars changed;director's particulars changed
27 September 2002Secretary's particulars changed;director's particulars changed
6 August 2002Full accounts made up to 31 December 2001
6 August 2002Full accounts made up to 31 December 2001
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
7 May 2002Return made up to 01/05/02; no change of members
7 May 2002Return made up to 01/05/02; no change of members
28 August 2001Full accounts made up to 31 December 2000
28 August 2001Full accounts made up to 31 December 2000
4 May 2001Return made up to 01/05/01; no change of members
4 May 2001Return made up to 01/05/01; no change of members
2 August 2000Full accounts made up to 31 December 1999
2 August 2000Full accounts made up to 31 December 1999
4 May 2000Return made up to 01/05/00; full list of members
4 May 2000Return made up to 01/05/00; full list of members
6 April 2000Director resigned
6 April 2000Director resigned
14 March 2000New secretary appointed
14 March 2000Secretary resigned
14 March 2000Secretary resigned
14 March 2000New secretary appointed
13 October 1999Director resigned
13 October 1999Director resigned
29 July 1999Full accounts made up to 31 December 1998
29 July 1999Full accounts made up to 31 December 1998
9 May 1999Return made up to 01/05/99; no change of members
9 May 1999Return made up to 01/05/99; no change of members
2 May 1999Director's particulars changed
2 May 1999Director's particulars changed
17 March 1999New director appointed
17 March 1999New director appointed
15 September 1998Full accounts made up to 31 December 1997
15 September 1998Full accounts made up to 31 December 1997
31 March 1998Director resigned
31 March 1998Director resigned
26 November 1997Director resigned
26 November 1997Director resigned
22 September 1997Director resigned
22 September 1997Director resigned
9 September 1997Full accounts made up to 31 December 1996
9 September 1997Full accounts made up to 31 December 1996
6 May 1997Return made up to 01/05/97; full list of members
6 May 1997Return made up to 01/05/97; full list of members
26 September 1996Full accounts made up to 31 December 1995
26 September 1996Full accounts made up to 31 December 1995
10 September 1996New director appointed
10 September 1996New director appointed
6 September 1996New director appointed
6 September 1996New director appointed
9 May 1996Return made up to 01/05/96; no change of members
9 May 1996Return made up to 01/05/96; no change of members
4 October 1995Full accounts made up to 31 December 1994
4 October 1995Full accounts made up to 31 December 1994
14 June 1995Return made up to 01/05/95; change of members
14 June 1995Return made up to 01/05/95; change of members
21 March 1995Secretary's particulars changed
21 March 1995Secretary's particulars changed
21 March 1995Director's particulars changed
21 March 1995Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
21 April 1993Company name changed\certificate issued on 21/04/93
21 April 1993Company name changed\certificate issued on 21/04/93
11 October 1977Particulars of mortgage/charge
11 October 1977Particulars of mortgage/charge
1 November 1976Company name changed\certificate issued on 01/11/76
1 November 1976Company name changed\certificate issued on 01/11/76
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