Companies House does not verify the accuracy of the information filed

AMPTHILL ACCOUNTANCY LIMITED

Company number 11818330

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CERTNM	Company name changed boon&family LTD\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed boon&family LTD\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Jacob Donald Henry Boon as a director on 14 February 2022	View PDF Termination of appointment of Jacob Donald Henry Boon as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC01	Notification of Leslie Robert Sharman as a person with significant control on 14 February 2022	View PDF Notification of Leslie Robert Sharman as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Leslie Robert Sharman as a director on 14 February 2022	View PDF Appointment of Mr Leslie Robert Sharman as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM02	Termination of appointment of Claire Tomlin as a secretary on 14 February 2022	View PDF Termination of appointment of Claire Tomlin as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of Jacob Donald Henry Boon as a person with significant control on 14 February 2022	View PDF Cessation of Jacob Donald Henry Boon as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from 44 Millards Close Cranfield Bedford MK43 0HJ England to 21 Astwood Drive Flitwick Bedford MK45 1EN on 7 September 2021	View PDF Registered office address changed from 44 Millards Close Cranfield Bedford MK43 0HJ England to 21 Astwood Drive Flitwick Bedford MK45 1EN on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 July 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	AD01	Registered office address changed from 44 44 Millards Close Cranfield Bedford Bedfordshire MK43 0HJ United Kingdom to 44 Millards Close Cranfield Bedford MK43 0HJ on 29 August 2020	View PDF Registered office address changed from 44 44 Millards Close Cranfield Bedford Bedfordshire MK43 0HJ United Kingdom to 44 Millards Close Cranfield Bedford MK43 0HJ on 29 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP03	Appointment of Ms Claire Tomlin as a secretary on 18 February 2020	View PDF Appointment of Ms Claire Tomlin as a secretary on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AMPTHILL ACCOUNTANCY LIMITED

Filter by category