- Company Overview for AMS PLUMBERS MERCHANTS LIMITED (02791822)
- Filing history for AMS PLUMBERS MERCHANTS LIMITED (02791822)
- People for AMS PLUMBERS MERCHANTS LIMITED (02791822)
- Charges for AMS PLUMBERS MERCHANTS LIMITED (02791822)
- More for AMS PLUMBERS MERCHANTS LIMITED (02791822)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
| 04 Jan 2024 | AD01 | Registered office address changed from Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 4 January 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from 89-95 Shakespeare Street Southport PR8 5AJ England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL on 4 January 2024 | |
| 21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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| 21 Dec 2023 | SH20 | Statement by Directors | |
| 21 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
| 21 Dec 2023 | RESOLUTIONS |
Resolutions
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| 17 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 May 2023 | AP01 | Appointment of Mr William Sones Woof as a director on 28 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Steven John Wimbledon as a director on 28 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Gordon Alexander Love as a director on 28 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Christopher Michael Seddon as a director on 28 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Andrew Mark Seddon as a director on 28 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Angus Kenneth Falconer as a director on 28 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Douglas Brash Christie as a director on 28 April 2023 | |
| 04 May 2023 | AP03 | Appointment of Mr William Sones Woof as a secretary on 28 April 2023 | |
| 04 May 2023 | TM02 | Termination of appointment of Christopher Michael Seddon as a secretary on 28 April 2023 | |
| 04 May 2023 | PSC05 | Change of details for Ams Plumbers Merchants Holdings Limited as a person with significant control on 28 April 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 11 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates |