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Amhex Communications Limited

Documents

Total Documents63
Total Pages255

Filing History

1 March 2021Termination of appointment of Richard Ian Horrell as a secretary on 18 February 2021
1 March 2021Confirmation statement made on 13 February 2021 with no updates
14 April 2020Director's details changed for Mrs Edita Horrelll on 14 April 2020
14 April 2020Secretary's details changed for Dr Richard Ian Horrell on 14 April 2020
14 April 2020Total exemption full accounts made up to 31 March 2020
25 February 2020Confirmation statement made on 13 February 2020 with updates
10 August 2019Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill Suffolk CB9 8AD on 10 August 2019
10 August 2019Secretary's details changed for Dr Richard Ian Horrell on 10 August 2019
10 August 2019Director's details changed for Mr Andrew Mark Horrell on 10 August 2019
11 April 2019Sub-division of shares on 20 March 2019
8 April 2019Total exemption full accounts made up to 31 March 2019
8 April 2019Appointment of Mrs Edita Horrelll as a director on 6 April 2019
22 March 2019Notification of Edita Horrell as a person with significant control on 20 March 2019
22 March 2019Change of details for Mr Andrew Mark Horrell as a person with significant control on 20 March 2019
18 February 2019Confirmation statement made on 13 February 2019 with no updates
25 April 2018Total exemption full accounts made up to 31 March 2018
20 February 2018Confirmation statement made on 13 February 2018 with no updates
13 April 2017Total exemption full accounts made up to 31 March 2017
13 April 2017Total exemption full accounts made up to 31 March 2017
27 February 2017Confirmation statement made on 13 February 2017 with updates
27 February 2017Confirmation statement made on 13 February 2017 with updates
18 April 2016Total exemption small company accounts made up to 31 March 2016
18 April 2016Total exemption small company accounts made up to 31 March 2016
2 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
2 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
20 April 2015Total exemption small company accounts made up to 31 March 2015
20 April 2015Total exemption small company accounts made up to 31 March 2015
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
26 May 2014Total exemption small company accounts made up to 31 March 2014
26 May 2014Total exemption small company accounts made up to 31 March 2014
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
22 April 2013Total exemption small company accounts made up to 31 March 2013
22 April 2013Total exemption small company accounts made up to 31 March 2013
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
11 April 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Total exemption small company accounts made up to 31 March 2012
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
19 April 2011Total exemption small company accounts made up to 31 March 2011
19 April 2011Total exemption small company accounts made up to 31 March 2011
1 March 2011Secretary's details changed for Dr Richard Ian Horrell on 1 January 2011
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
1 March 2011Secretary's details changed for Dr Richard Ian Horrell on 1 January 2011
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
1 March 2011Secretary's details changed for Dr Richard Ian Horrell on 1 January 2011
19 May 2010Total exemption small company accounts made up to 31 March 2010
19 May 2010Total exemption small company accounts made up to 31 March 2010
1 March 2010Director's details changed for Andrew Mark Horrell on 1 October 2009
1 March 2010Director's details changed for Andrew Mark Horrell on 1 October 2009
1 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
1 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Andrew Mark Horrell on 1 October 2009
2 June 2009Total exemption small company accounts made up to 31 March 2009
2 June 2009Total exemption small company accounts made up to 31 March 2009
1 June 2009Accounting reference date extended from 28/02/2009 to 31/03/2009
1 June 2009Accounting reference date extended from 28/02/2009 to 31/03/2009
18 February 2009Return made up to 13/02/09; full list of members
18 February 2009Return made up to 13/02/09; full list of members
13 February 2008Incorporation
13 February 2008Incorporation
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