AMCOMRI 14 LIMITED: Filings

  • Overview

    Company NameAMCOMRI 14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13223729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMCOMRI 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    1 pagesAD01

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 20, 2024

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Notification of Amcomri Group Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC02

    Cessation of Amcomri 16 Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Registration of charge 132237290003, created on Aug 08, 2023

    25 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14 of the articles of association be disapplied 03/11/2022
    RES13

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 17, 2022

    2 pagesPSC05

    Appointment of Mr Mark O'neill as a director on Nov 22, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    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 Jul 15, 2022

    1 pagesAD01

    Registration of charge 132237290002, created on Jun 15, 2022

    29 pagesMR01

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 132237290001, created on Mar 27, 2021

    30 pagesMR01

    Cessation of Paul Mc Gowan as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Notification of Amcomri Group Limited as a person with significant control on Mar 22, 2021

    2 pagesPSC02

    Appointment of Mr Hugh Whitcomb as a director on Mar 22, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0