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AMP (NORTH EAST) LIMITED

Company number 02718897

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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)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of David Hodgson as a director on 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 PSC07 Cessation of David Hodgson as a person with significant control on 28 June 2022
28 Jun 2022 PSC02 Notification of Amp (North East) Holdings Limited as a person with significant control on 28 June 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
26 May 2022 PSC04 Change of details for Mr David Hodgson as a person with significant control on 25 May 2022
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Phillip John Gunn on 24 March 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
02 Apr 2019 AD01 Registered office address changed from 1st Floor Suite 6 Pioneer Court Morton Palms Business Park Darlington County Durham DL1 4WD to Suite 4, Aspen House Chesnut Street Darlington Co. Durham DL1 1QL on 2 April 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mr David Hodgson on 14 September 2018
16 Oct 2018 PSC04 Change of details for Mr David Hodgson as a person with significant control on 14 September 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017