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AMPHION MEWS 2 LIMITED

Company number 12749569

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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)
17 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
17 Mar 2024 AA01 Previous accounting period shortened from 31 July 2024 to 28 February 2024
13 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Jul 2023 AP01 Appointment of Mr Terence Anthony Johnson as a director on 27 July 2023
25 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Jun 2023 AD03 Register(s) moved to registered inspection location 173 Tipton Road Woodsetton Dudley DY3 1AA
10 Jun 2023 AP01 Appointment of Mrs Gemmilin Rose Mcquilkin as a director on 10 June 2023
10 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 June 2023
  • GBP 10
10 Jun 2023 PSC01 Notification of Ian Colin Mears as a person with significant control on 10 June 2023
10 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 10 June 2023
10 Jun 2023 AD02 Register inspection address has been changed to 173 Tipton Road Woodsetton Dudley DY3 1AA
10 Jun 2023 TM01 Termination of appointment of Richard Charles Bartram as a director on 1 June 2023
10 Jun 2023 AD01 Registered office address changed from 132 Walsall Road West Bromwich B71 3HP England to 3 Amphion Mews West Bromwich B71 4JD on 10 June 2023
10 Jun 2023 PSC08 Notification of a person with significant control statement
10 Jun 2023 PSC07 Cessation of Tomas George Properties Ltd as a person with significant control on 7 November 2022
10 Jun 2023 PSC07 Cessation of Richard Charles Bartram as a person with significant control on 1 June 2023
15 Apr 2023 AP03 Appointment of Ian Colin Mears as a secretary on 29 March 2023
28 Mar 2023 AP01 Appointment of Mr Ian Colin Mears as a director on 7 March 2023
16 Mar 2023 AP01 Appointment of Linda Kathleen Heather Prior as a director on 10 March 2023
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
17 May 2022 AA Total exemption full accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 16 July 2021 with updates
21 Dec 2021 PSC01 Notification of Richard Charles Bartram as a person with significant control on 17 July 2020
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued