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

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ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Company number 04364671

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 043646710005, created on 27 October 2023	View PDF Registration of charge 043646710005, created on 27 October 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	TM02	Termination of appointment of Gareth Morgan as a secretary on 24 October 2023	View PDF Termination of appointment of Gareth Morgan as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM02	Termination of appointment of Ben Harrison as a secretary on 24 October 2023	View PDF Termination of appointment of Ben Harrison as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Jun 2023	MR04	Satisfaction of charge 043646710004 in full	View PDF Satisfaction of charge 043646710004 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MR01	Registration of charge 043646710004, created on 5 October 2022	View PDF Registration of charge 043646710004, created on 5 October 2022 - link opens in a new window - 19 pages (19 pages)
12 Jul 2022	MR04	Satisfaction of charge 043646710003 in full	View PDF Satisfaction of charge 043646710003 in full - link opens in a new window - 1 page (1 page)
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)

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