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AMG (BRIGHOUSE) LIMITED

Company number 08670642

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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)
11 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
23 Dec 2021 PSC04 Change of details for Mr Neil Matthew Heywood as a person with significant control on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Neil Matthew Heywood on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mrs Emma Louise Heywood on 23 December 2021
23 Dec 2021 CH03 Secretary's details changed for Neil Matthew Heywood on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Neil Matthew Heywood on 23 December 2021
13 Sep 2021 CS01 30/08/21 Statement of Capital gbp 112
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
15 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
31 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022
28 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Mar 2017 CH01 Director's details changed for Mr Neil Matthew Heywood on 18 March 2017
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Mar 2016 SH08 Change of share class name or designation
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100