ADVANCED MANUFACTURING (SHEFFIELD) LIMITED filing history - Find and update company information

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Company number 04364671

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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)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	MR04	Satisfaction of charge 043646710001 in full	View PDF Satisfaction of charge 043646710001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR01	Registration of charge 043646710003, created on 5 March 2021	View PDF Registration of charge 043646710003, created on 5 March 2021 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	AP03	Appointment of Mr Ben Harrison as a secretary on 5 March 2021	View PDF Appointment of Mr Ben Harrison as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC02	Notification of Advanced Manufacturing Holdings Limited as a person with significant control on 26 February 2021	View PDF Notification of Advanced Manufacturing Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Ian Paul Lane as a person with significant control on 26 February 2021	View PDF Cessation of Ian Paul Lane as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Nigel Michael Lane as a person with significant control on 26 February 2021	View PDF Cessation of Nigel Michael Lane as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Ian Paul Lane as a director on 26 February 2021	View PDF Termination of appointment of Ian Paul Lane as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
18 Feb 2021	AP01	Appointment of Mr Mark Hands as a director on 18 February 2021	View PDF Appointment of Mr Mark Hands as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
23 Apr 2019	AD01	Registered office address changed from C/O Chapmans Agricultrual Limited Club Mill Road Sheffield South Yorkshire S6 2FH to Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR on 23 April 2019	View PDF Registered office address changed from C/O Chapmans Agricultrual Limited Club Mill Road Sheffield South Yorkshire S6 2FH to Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR on 23 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	MR01	Registration of charge 043646710002, created on 4 March 2019	View PDF Registration of charge 043646710002, created on 4 March 2019 - link opens in a new window - 21 pages (21 pages)
26 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH02	Sub-division of shares on 3 October 2016	View PDF Sub-division of shares on 3 October 2016 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/shares rights 03/10/2016	View PDF Resolutions RES13 ‐ Shares subdivided/shares rights 03/10/2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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Filing history for ADVANCED MANUFACTURING (SHEFFIELD) LIMITED (04364671)

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