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AMR BOOKKEEPING & ACCOUNTS LIMITED

Company number 05735015

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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)
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Mr Richard Douglas Holder on 20 February 2023
20 Feb 2023 MR04 Satisfaction of charge 057350150001 in full
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Richard Douglas Holder on 9 July 2021
19 Jul 2021 MR01 Registration of charge 057350150001, created on 9 July 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Andrew Mark Rowsell as a director on 9 July 2021
13 Jul 2021 AP01 Appointment of Mr Richard Douglas Holder as a director on 9 July 2021
13 Jul 2021 PSC02 Notification of Evolve Professional Services Group Limited as a person with significant control on 9 July 2021
13 Jul 2021 PSC07 Cessation of Andrew Mark Rowsell as a person with significant control on 9 July 2021
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 98
24 Jun 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 98
15 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2021
15 Jun 2021 SH20 Statement by Directors
15 Jun 2021 CAP-SS Solvency Statement dated 31/05/21
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates