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AMMERA LTD

Company number 12642786

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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)
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
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 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
10 Aug 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 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)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC07	Cessation of Demi Crawford as a person with significant control on 9 August 2020	View PDF Cessation of Demi Crawford as a person with significant control on 9 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC01	Notification of Rodel Ballesteros as a person with significant control on 9 August 2020	View PDF Notification of Rodel Ballesteros as a person with significant control on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Demi Crawford as a director on 9 August 2020	View PDF Termination of appointment of Demi Crawford as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mr Rodel Ballesteros as a director on 9 August 2020	View PDF Appointment of Mr Rodel Ballesteros as a director on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from 142 Rodney Street Birkenhead CH41 2SD United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 30 July 2020	View PDF Registered office address changed from 142 Rodney Street Birkenhead CH41 2SD United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 30 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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