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AMCOMRI 14 LIMITED

Company number 13223729

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
15 Sep 2023 PSC02 Notification of Amcomri Group Limited as a person with significant control on 31 August 2023
15 Sep 2023 PSC07 Cessation of Amcomri 16 Limited as a person with significant control on 31 August 2023
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 MR01 Registration of charge 132237290003, created on 8 August 2023
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 of the articles of association be disapplied 03/11/2022
29 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
29 Dec 2022 PSC05 Change of details for Amcomri Group Limited as a person with significant control on 17 November 2022
23 Nov 2022 AP01 Appointment of Mr Mark O'neill as a director on 22 November 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from C/O: Wright Hassall Llp, Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
20 Jun 2022 MR01 Registration of charge 132237290002, created on 15 June 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
18 May 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
31 Mar 2021 MR01 Registration of charge 132237290001, created on 27 March 2021
22 Mar 2021 PSC07 Cessation of Paul Mc Gowan as a person with significant control on 22 March 2021
22 Mar 2021 PSC02 Notification of Amcomri Group Limited as a person with significant control on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Hugh Whitcomb as a director on 22 March 2021
24 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted