AMENSHAW LTD
Status | ACTIVE |
Company No. | 06897986 |
Category | Private Limited Company |
Incorporated | 07 May 2009 |
Age | 15 years, 1 month, 27 days |
Jurisdiction | England Wales |
SUMMARY
AMENSHAW LTD is an active private limited company with number 06897986. It was incorporated 15 years, 1 month, 27 days ago, on 07 May 2009. The company address is 9a Loseby Lane, Leicester, LE1 5DR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 04 Jun 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-05
Psc name: Miss Ruth Margaret Copeland
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Miss Ruth Margaret Copeland
Documents
Change to a person with significant control
Date: 08 Jun 2021
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-01
Psc name: Miss Ruth Margaret Copeland
Documents
Cessation of a person with significant control
Date: 08 Jun 2021
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke William Copeland
Cessation date: 2020-06-01
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Miss Ruth Margaret Copeland
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Miss Ruth Margaret Copeland
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Miss Ruth Margaret Copeland
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke William Copeland
Termination date: 2020-06-01
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Gazette filings brought up to date
Date: 19 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Change date: 2018-05-16
Old address: 5a Loseby Lane Leicester Leicestershire LE1 5DR England
New address: 9a Loseby Lane Leicester LE1 5DR
Documents
Confirmation statement with updates
Date: 13 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Copeland
Termination date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Change date: 2016-05-12
Old address: 69 Abbots Road North Leicester LE5 1DD
New address: 5a Loseby Lane Leicester Leicestershire LE1 5DR
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 21 May 2015
Action Date: 21 May 2015
Category: Address
Type: AD01
Change date: 2015-05-21
Old address: 21 Bowhill Grove Leicester LE5 2PD
New address: 69 Abbots Road North Leicester LE5 1DD
Documents
Capital allotment shares
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-30
Capital : 3 GBP
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Margaret Copeland
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Copeland
Appointment date: 2015-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lewis Copeland
Termination date: 2015-03-21
Documents
Termination secretary company with name termination date
Date: 30 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Lewis Copeland
Termination date: 2015-03-21
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke William Copeland
Appointment date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 07 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-07
Documents
Move registers to sail company
Date: 29 May 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 07 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-07
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 07 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-07
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr john copeland
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr john copeland
Documents
Legacy
Date: 20 May 2009
Category: Address
Type: 287
Description: Registered office changed on 20/05/2009 from 39A leicester road salford manchester M7 4AS
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
Some Companies
AMICABLE BUILDING ASSISTANCE LIMITED
4 MOUNT EPHRAIM ROAD,TUNBRIDGE WELLS,TN1 1EE
Number: | 04874912 |
Status: | LIQUIDATION |
Category: | Private Limited Company |
THE OLD ABATTOIR,DEREHAM,NR20 3EW
Number: | 09298836 |
Status: | LIQUIDATION |
Category: | Private Limited Company |
BRACKLA INDUSTRIAL ESTATE,MID GLAMORGAN,CF31 2XE
Number: | 00922722 |
Status: | ACTIVE |
Category: | Private Limited Company |
TEES INVESTMENT MANAGEMENT LTD
TEES HOUSE,BISHOP'S STORTFORD,CM23 3GW
Number: | 11927040 |
Status: | ACTIVE |
Category: | Private Limited Company |
LIFFORD HALL TUNNEL LANE,BIRMINGHAM,B30 3JN
Number: | 09669574 |
Status: | ACTIVE |
Category: | Private Limited Company |
TIM CARROLL CONSULTANCY LIMITED
133 STATION ROAD,SIDCUP,DA15 7AA
Number: | 08741904 |
Status: | ACTIVE |
Category: | Private Limited Company |