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A.M.G. & SON LIMITED

Company number 12290180

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Company Results (links open in a new window)
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)
13 Oct 2025 CS01 Confirmation statement made on 20 August 2025 with updates
View PDF Confirmation statement made on 20 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
05 Jun 2025 PSC07 Cessation of Naomi Goodwin as a person with significant control on 1 November 2022
View PDF Cessation of Naomi Goodwin as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
31 Aug 2023 PSC01 Notification of Naomi Goodwin as a person with significant control on 30 October 2019
View PDF Notification of Naomi Goodwin as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 PSC04 Change of details for Mr Alan Goodwin as a person with significant control on 1 November 2022
View PDF Change of details for Mr Alan Goodwin as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 PSC07 Cessation of Naomi Goodwin as a person with significant control on 1 November 2022
View PDF Cessation of Naomi Goodwin as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023 TM01 Termination of appointment of Naomi Goodwin as a director on 1 November 2022
View PDF Termination of appointment of Naomi Goodwin as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-30
  • GBP 100
View PDF Incorporation
Statement of capital on 2019-10-30
  • GBP 100
- link opens in a new window - 41 pages (41 pages)