Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CERTNM |
Company name changed amcm holdings LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of Carol Ann Metcalfe as a director on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Carol Ann Metcalfe as a person with significant control on 12 May 2023
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26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from West 3 West 3 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to West 3 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 6 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom to West 3 West 3 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 October 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Media One Coquet Street Newcastle upon Tyne NE1 2QB England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 2 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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14 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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12 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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21 Sep 2016 |
AD01 |
Registered office address changed from 46 Leazes Park Road Newcastle upon Tyne NE1 1PG to Media One Coquet Street Newcastle upon Tyne NE1 2QB on 21 September 2016
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20 Sep 2016 |
CH01 |
Director's details changed for Mrs Carol Ann Metcalfe on 16 September 2016
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20 Sep 2016 |
CH01 |
Director's details changed for Mr Andrew Peter Metcalfe on 16 September 2016
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