AMPM SHOP LIMITED filing history - Find and update company information

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AMPM SHOP LIMITED

Company number SC133453

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
09 Nov 2023	TM02	Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023	View PDF Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP03	Appointment of Ms Hilary Brown as a secretary on 9 November 2023	View PDF Appointment of Ms Hilary Brown as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Barry Walter Larsen as a director on 9 November 2023	View PDF Termination of appointment of Barry Walter Larsen as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC02	Notification of Larsen and Ross Limited as a person with significant control on 6 April 2016	View PDF Notification of Larsen and Ross Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	PSC07	Cessation of Hilary Brown as a person with significant control on 3 May 2023	View PDF Cessation of Hilary Brown as a person with significant control on 3 May 2023 - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC01	Notification of Hilary Brown as a person with significant control on 2 May 2023	View PDF Notification of Hilary Brown as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023	View PDF Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Benjamin Larsen as a director on 28 April 2023	View PDF Appointment of Mr Benjamin Larsen as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Hilary Brown as a director on 28 April 2023	View PDF Appointment of Ms Hilary Brown as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP03	Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022	View PDF Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 20 January 2022	View PDF Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM02	Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022	View PDF Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
25 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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