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AMIX (RMC) PLANT HOLDINGS LTD

Company number 05532120

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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)
23 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
10 Sep 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 MR01 Registration of charge 055321200003, created on 24 February 2025
View PDF Registration of charge 055321200003, created on 24 February 2025 - link opens in a new window - 30 pages (30 pages)
24 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
18 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024 CH01 Director's details changed for Mr John Shane Wallace on 20 June 2024
View PDF Director's details changed for Mr John Shane Wallace on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Oct 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 TM02 Termination of appointment of Ewan Grant Hill as a secretary on 18 August 2022
View PDF Termination of appointment of Ewan Grant Hill as a secretary on 18 August 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 PSC07 Cessation of David William Armstrong as a person with significant control on 6 April 2016
View PDF Cessation of David William Armstrong as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2021 PSC02 Notification of D W Armstrong Holdings Limited as a person with significant control on 6 April 2016
View PDF Notification of D W Armstrong Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
14 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off George's Lane Horwich Bolton Lancashire BL6 6RS on 5 March 2020
View PDF Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off George's Lane Horwich Bolton Lancashire BL6 6RS on 5 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 Nov 2019 AP03 Appointment of Mr Ewan Grant Hill as a secretary on 20 October 2019
View PDF Appointment of Mr Ewan Grant Hill as a secretary on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019 TM01 Termination of appointment of Susan Anne Ainsworth as a director on 19 October 2019
View PDF Termination of appointment of Susan Anne Ainsworth as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019 TM02 Termination of appointment of Susan Anne Ainsworth as a secretary on 19 October 2019
View PDF Termination of appointment of Susan Anne Ainsworth as a secretary on 19 October 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)