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A M M Professional Limited

Documents

Total Documents44
Total Pages256

Filing History

6 February 2024Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
23 November 2023Confirmation statement made on 15 November 2023 with no updates
25 July 2023Total exemption full accounts made up to 30 November 2022
13 January 2023Director's details changed for Adriana Milena Martinez-Angarita on 10 January 2023
13 January 2023Change of details for Ms Adriana Martinez- Angarita as a person with significant control on 10 January 2023
13 January 2023Change of details for Mr David Godfrey as a person with significant control on 10 January 2023
25 November 2022Confirmation statement made on 15 November 2022 with no updates
27 April 2022Total exemption full accounts made up to 30 November 2021
1 December 2021Confirmation statement made on 15 November 2021 with no updates
30 July 2021Total exemption full accounts made up to 30 November 2020
18 December 2020Confirmation statement made on 15 November 2020 with no updates
29 July 2020Total exemption full accounts made up to 30 November 2019
26 November 2019Confirmation statement made on 15 November 2019 with no updates
28 August 2019Total exemption full accounts made up to 30 November 2018
27 November 2018Confirmation statement made on 15 November 2018 with no updates
27 November 2018Notification of David Godfrey as a person with significant control on 16 November 2016
29 August 2018Total exemption full accounts made up to 30 November 2017
22 November 2017Confirmation statement made on 15 November 2017 with no updates
22 November 2017Confirmation statement made on 15 November 2017 with no updates
8 August 2017Total exemption small company accounts made up to 30 November 2016
8 August 2017Total exemption small company accounts made up to 30 November 2016
29 November 2016Secretary's details changed for David Godrey on 15 November 2013
29 November 2016Confirmation statement made on 15 November 2016 with updates
29 November 2016Confirmation statement made on 15 November 2016 with updates
29 November 2016Secretary's details changed for David Godrey on 15 November 2013
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
8 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
8 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 August 2015Total exemption small company accounts made up to 30 November 2014
13 August 2015Total exemption small company accounts made up to 30 November 2014
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
9 December 2013Appointment of David Godrey as a secretary
9 December 2013Appointment of David Godrey as a secretary
4 December 2013Appointment of Adriana Milena Martinez-Angarita as a director
4 December 2013Appointment of Adriana Milena Martinez-Angarita as a director
4 December 2013Termination of appointment of Barbara Kahan as a director
4 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
4 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
4 December 2013Termination of appointment of Barbara Kahan as a director
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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