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AMP ELECTRICAL CONTRACTORS (MANCHESTER) LIMITED

Company number 12993356

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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)
23 Apr 2024 AD01 Registered office address changed from Unit 57 Flexspace Manchester Road Bolton BL3 2NZ England to 105-107 1st Floor Market Street Farnworth Bolton BL4 7NS on 23 April 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Feb 2024 PSC04 Change of details for Mr Brandon Lee Bretherton as a person with significant control on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Brandon Lee Bretherton on 6 February 2024
12 May 2023 AAMD Amended micro company accounts made up to 31 December 2022
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
09 Jan 2023 AD01 Registered office address changed from 267 Church Street Westhoughton Bolton Greater Manchester BL5 3BL England to Unit 57 Flexspace Manchester Road Bolton BL3 2NZ on 9 January 2023
24 Oct 2022 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 267 Church Street Westhoughton Bolton Greater Manchester BL5 3BL on 24 October 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CH01 Director's details changed for Mr Brandon Lee Bretherton on 2 March 2022
02 Mar 2022 PSC04 Change of details for Mr Brandon Lee Bretherton as a person with significant control on 2 March 2022
16 Jul 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
17 Feb 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
06 Jan 2021 PSC04 Change of details for Mr Brandon Lee Bretherton as a person with significant control on 21 December 2020
06 Jan 2021 PSC01 Notification of Mark Burton as a person with significant control on 21 December 2020
04 Jan 2021 AD01 Registered office address changed from 267 Church Street Westhoughton Bolton Lancashire BL5 3BL United Kingdom to 1 City Road East Manchester M15 4PN on 4 January 2021
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 100