ST ANDREWS AMPTHILL LTD

Company number 11671576

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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)
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Sep 2020 AP01 Appointment of Mr Martin Gordon Cudlipp as a director on 3 September 2020
09 Mar 2020 AP02 Appointment of Jtc Directors (Uk) Limited as a director on 3 March 2020
09 Mar 2020 AP02 Appointment of Castle Directors (Uk) Limited as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Simon Richard Gordon as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Howard William John Cameron as a director on 3 March 2020
20 Jan 2020 AP02 Appointment of Castle Directors Limited as a director on 9 January 2020
20 Jan 2020 AP02 Appointment of Jtc Directors Limited as a director on 9 January 2020
20 Jan 2020 TM01 Termination of appointment of Timothy Adrian Knight as a director on 9 January 2020
20 Jan 2020 TM01 Termination of appointment of Martin Gordon Cudlipp as a director on 9 January 2020
02 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from 9 Berkeley Street 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019
04 Sep 2019 CH01 Director's details changed for Mr Howard William John Cameron on 29 March 2019
04 Sep 2019 TM01 Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019
12 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted