Companies House does not verify the accuracy of the information filed

AMETHYSTFIELD LTD

Company number 12023229

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)
27 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from 26 Waverly Street Middlesbrough TS1 4EX United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 11 January 2023	View PDF Registered office address changed from 26 Waverly Street Middlesbrough TS1 4EX United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	AD01	Registered office address changed from 26 Waverly Street Middlesbrough TS1 4EX United Kingdom to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021	View PDF Registered office address changed from 26 Waverly Street Middlesbrough TS1 4EX United Kingdom to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AD01	Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021	View PDF Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 May 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC07	Cessation of Connor Mcnally as a person with significant control on 30 December 2019	View PDF Cessation of Connor Mcnally as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC01	Notification of Menandro Ambrocio as a person with significant control on 30 December 2019	View PDF Notification of Menandro Ambrocio as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Connor Mcnally as a director on 7 November 2019	View PDF Termination of appointment of Connor Mcnally as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mr Menandro Ambrocio as a director on 7 November 2019	View PDF Appointment of Mr Menandro Ambrocio as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AD01	Registered office address changed from 251 Cargo Fleet Lane Middlesbrough B49 6EH United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 13 June 2019	View PDF Registered office address changed from 251 Cargo Fleet Lane Middlesbrough B49 6EH United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 13 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AMETHYSTFIELD LTD

Filter by category