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AMPTHILL METAL COMPANY LIMITED

Company number 01407513

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Company Results (links open in a new window)
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)
20 Mar 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
08 Jul 2025 MR04 Satisfaction of charge 014075130011 in full
View PDF Satisfaction of charge 014075130011 in full - link opens in a new window - 1 page (1 page)
02 Jul 2025 MR01 Registration of charge 014075130012, created on 1 July 2025
View PDF Registration of charge 014075130012, created on 1 July 2025 - link opens in a new window - 40 pages (40 pages)
02 Jul 2025 MR01 Registration of charge 014075130013, created on 1 July 2025
View PDF Registration of charge 014075130013, created on 1 July 2025 - link opens in a new window - 60 pages (60 pages)
16 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with updates
View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Jun 2024 SH02 Statement of capital on 31 May 2024
  • GBP 20,090
View PDF Statement of capital on 31 May 2024
  • GBP 20,090
- link opens in a new window - 4 pages (4 pages)
13 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023 CH01 Director's details changed for Patrick James Browne on 22 May 2023
View PDF Director's details changed for Patrick James Browne on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022 AP01 Appointment of Patrick James Browne as a director on 15 September 2022
View PDF Appointment of Patrick James Browne as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 TM01 Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
View PDF Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Mar 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020 AP03 Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
View PDF Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 AP01 Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
View PDF Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 TM02 Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
View PDF Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020 TM01 Termination of appointment of Patrick James Browne as a director on 11 December 2020
View PDF Termination of appointment of Patrick James Browne as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020 MR04 Satisfaction of charge 014075130009 in full
View PDF Satisfaction of charge 014075130009 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020 MR01 Registration of charge 014075130011, created on 15 October 2020
View PDF Registration of charge 014075130011, created on 15 October 2020 - link opens in a new window - 48 pages (48 pages)