- Company Overview for AMEYCROFT LEISURE LTD (08428549)
- Filing history for AMEYCROFT LEISURE LTD (08428549)
- People for AMEYCROFT LEISURE LTD (08428549)
- Charges for AMEYCROFT LEISURE LTD (08428549)
- More for AMEYCROFT LEISURE LTD (08428549)
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) |
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03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
03 Apr 2019 | AD01 | Registered office address changed from Ameycroft Farm Farley Matlock DE4 5LR England to Ameycroft Farm Farley Matlock DE4 5LR on 3 April 2019 | |
02 Apr 2019 | AD01 | Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Sheffield South Yorkshire S60 5WG to Ameycroft Farm Farley Matlock DE4 5LR on 2 April 2019 | |
02 Apr 2019 | PSC01 | Notification of Stuart Slack as a person with significant control on 2 April 2019 | |
02 Apr 2019 | PSC04 | Change of details for Mr Matthew Stuart Slack as a person with significant control on 2 April 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
02 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | AP01 | Appointment of Mr Stuart Slack as a director on 1 April 2019 | |
12 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Yousef Taktak as a director on 2 October 2018 | |
17 Oct 2018 | PSC04 | Change of details for Mr Matthew Stuart Slack as a person with significant control on 2 October 2018 | |
17 Oct 2018 | PSC07 | Cessation of Yousef Taktak as a person with significant control on 2 October 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 15 September 2018 with no updates | |
24 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
18 Oct 2016 | AAMD | Amended accounts for a dormant company made up to 31 March 2014 | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Oct 2016 | AAMD | Amended accounts for a dormant company made up to 31 March 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
15 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 15 September 2016
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15 Sep 2016 | AP01 | Appointment of Mr Matthew Stuart Slack as a director on 15 September 2016 | |
14 Sep 2016 | CERTNM |
Company name changed sheffield q I LTD\certificate issued on 14/09/16
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23 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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14 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |