Advanced company searchLink opens in new window

CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

Filter by category


Confirmation statement filters

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)
22 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
16 Jul 2019 TM01 Termination of appointment of Lee James Mills as a director on 11 April 2019
01 May 2019 TM01 Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019
01 May 2019 TM01 Termination of appointment of Christopher Michael Ives as a director on 12 April 2019
23 Apr 2019 COCOMP Order of court to wind up
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mjr Christopher Michael Ives on 22 February 2017
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AP01 Appointment of Mr Christopher Michael Ives as a director on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Neil Mcmillan as a director on 10 June 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
30 Nov 2015 TM01 Termination of appointment of Judith Ann Lewis as a director on 30 November 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
10 Mar 2015 CH01 Director's details changed for Neil Mcmillan on 2 March 2015