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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
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
11 Mar 2021 MR04 Satisfaction of charge 043646710001 in full
09 Mar 2021 MR01 Registration of charge 043646710003, created on 5 March 2021
05 Mar 2021 AP03 Appointment of Mr Ben Harrison as a secretary on 5 March 2021
02 Mar 2021 PSC02 Notification of Advanced Manufacturing Holdings Limited as a person with significant control on 26 February 2021
02 Mar 2021 PSC07 Cessation of Ian Paul Lane as a person with significant control on 26 February 2021
02 Mar 2021 PSC07 Cessation of Nigel Michael Lane as a person with significant control on 26 February 2021
02 Mar 2021 TM01 Termination of appointment of Ian Paul Lane as a director on 26 February 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2021 AP01 Appointment of Mr Mark Hands as a director on 18 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
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
08 Mar 2019 MR01 Registration of charge 043646710002, created on 4 March 2019
26 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
26 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
22 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Nov 2016 SH02 Sub-division of shares on 3 October 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided/shares rights 03/10/2016
30 Sep 2016 AA Full accounts made up to 31 December 2015