AMALGAMATED CONSTRUCTION LTD filing history - Find and update company information

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AMALGAMATED CONSTRUCTION LTD

Company number 00995892

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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)
11 Jan 2024	TM01	Termination of appointment of Andrew Mark Finn as a director on 31 December 2023	View PDF Termination of appointment of Andrew Mark Finn as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
21 Dec 2022	MR04	Satisfaction of charge 009958920009 in full	View PDF Satisfaction of charge 009958920009 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	MR01	Registration of charge 009958920010, created on 18 November 2022	View PDF Registration of charge 009958920010, created on 18 November 2022 - link opens in a new window - 67 pages (67 pages)
05 Oct 2022	CH02	Director's details changed for Renew Corporate Director Limited on 1 October 2019	View PDF Director's details changed for Renew Corporate Director Limited on 1 October 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH04	Secretary's details changed for Renew Nominees Limited on 1 October 2019	View PDF Secretary's details changed for Renew Nominees Limited on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
25 Nov 2020	AP01	Appointment of Mr Jason Derek Marbeck as a director on 25 November 2020	View PDF Appointment of Mr Jason Derek Marbeck as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	MR04	Satisfaction of charge 009958920008 in full	View PDF Satisfaction of charge 009958920008 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	MR01	Registration of charge 009958920009, created on 29 January 2020	View PDF Registration of charge 009958920009, created on 29 January 2020 - link opens in a new window - 65 pages (65 pages)
16 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
29 Jul 2019	AP01	Appointment of Mr Andrew Mark Finn as a director on 24 July 2019	View PDF Appointment of Mr Andrew Mark Finn as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Daniel Warren Toffolo as a director on 24 July 2019	View PDF Termination of appointment of Daniel Warren Toffolo as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
18 Dec 2018	AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 18 December 2018	View PDF Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 18 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	CH01	Director's details changed for Mr John Henry Booth on 10 August 2018	View PDF Director's details changed for Mr John Henry Booth on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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