AM & L PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/12/1911 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/02/1811 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061214400004 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061214400003 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUISE GOODYER / 13/07/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEIGH GOODYER / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GOODYER / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GOODYER / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUISE GOODYER / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM GOODYER / 13/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061214400002 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 14/01/1514 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MRS LEIGH GOODYER |
| 23/12/1323 December 2013 | CHANGE PERSON AS DIRECTOR |
| 23/12/1323 December 2013 | CHANGE PERSON AS DIRECTOR |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUISE GOODYER / 01/10/2009 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUISE GOODYER / 01/10/2009 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODYER / 01/10/2009 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOODYER |
| 04/09/134 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOODYER / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODYER / 31/03/2010 |
| 03/09/093 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 07/05/087 May 2008 | SECRETARY APPOINTED MR ANTHONY GOODYER |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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