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AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

Company number 06481484

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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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
12 May 2020 PSC01 Notification of Claire Louise Dale as a person with significant control on 16 December 2019
12 May 2020 PSC04 Change of details for Mr Steven James Davis as a person with significant control on 16 December 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 304.00
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 AP01 Appointment of Miss Laura Aisling Downey as a director on 29 July 2019
30 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Feb 2017 TM02 Termination of appointment of Deborah Anne Johnson as a secretary on 24 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 152
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AP03 Appointment of Mrs Deborah Anne Johnson as a secretary on 1 November 2015