AMPA CONSTRUCTION LTD filing history - Find and update company information

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AMPA CONSTRUCTION LTD

Company number 10567067

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AD01	Registered office address changed from Building 1 - Suite 1a-7 Wilson Business Park Monsall Road Manchester M40 8WN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Century Building Liverpool Merseyside L3 4BJ on 20 February 2024	View PDF Registered office address changed from Building 1 - Suite 1a-7 Wilson Business Park Monsall Road Manchester M40 8WN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Century Building Liverpool Merseyside L3 4BJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 March 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2022	PSC01	Notification of Adam Grzegorz Putyra as a person with significant control on 10 July 2018	View PDF Notification of Adam Grzegorz Putyra as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Alicja Agnieszka Putyra as a person with significant control on 30 September 2021	View PDF Cessation of Alicja Agnieszka Putyra as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	TM01	Termination of appointment of Alicja Agnieszka Putyra as a director on 30 September 2021	View PDF Termination of appointment of Alicja Agnieszka Putyra as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2020	AD01	Registered office address changed from 37 Winster Avenue Manchester Lanc M32 9SG to Building 1 - Suite 1a-7 Wilson Business Park Monsall Road Manchester M40 8WN on 22 July 2020	View PDF Registered office address changed from 37 Winster Avenue Manchester Lanc M32 9SG to Building 1 - Suite 1a-7 Wilson Business Park Monsall Road Manchester M40 8WN on 22 July 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Mr Adam Putyra as a director on 20 September 2018	View PDF Appointment of Mr Adam Putyra as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 37 Coltsfoot Drive Broadheath Altrincham WA14 5JY England to 37 Winster Avenue Manchester Lanc M32 9SG on 2 August 2017	View PDF Registered office address changed from 37 Coltsfoot Drive Broadheath Altrincham WA14 5JY England to 37 Winster Avenue Manchester Lanc M32 9SG on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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