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AMPDEAN LTD

Company number 07630998

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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)
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 AD01 Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 3 January 2019
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Brian Peter Hoadley as a director on 24 October 2016
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jul 2017 PSC07 Cessation of Brian Peter Hoadley as a person with significant control on 24 October 2016
05 Jul 2017 PSC01 Notification of Brian Peter Hoadley as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Alexandra Jane Hoadley as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Brian Peter Hoadley on 27 June 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders