AMALTHAEA PROPERTIES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewSatisfaction of charge 147665500002 in full

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26/08/2526 August 2025 NewSatisfaction of charge 147665500001 in full

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20/08/2520 August 2025 NewRegistration of charge 147665500003, created on 2025-08-13

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20/08/2520 August 2025 NewRegistration of charge 147665500004, created on 2025-08-13

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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03/06/243 June 2024 Change of details for Charles Jason Imber as a person with significant control on 2024-06-03

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03/06/243 June 2024 Change of details for Mrs Melanie Indhira Angela Imber as a person with significant control on 2024-06-03

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03/06/243 June 2024 Director's details changed for Mrs Melanie Indhira Angela Imber on 2024-06-03

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03/06/243 June 2024 Director's details changed for Dr Charles Jason Imber on 2024-06-03

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03/06/243 June 2024 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The River Arts Club Guards Club Road Maidenhead SL6 8DN on 2024-06-03

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Registration of charge 147665500002, created on 2023-11-17

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21/11/2321 November 2023 Registration of charge 147665500001, created on 2023-11-17

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29/03/2329 March 2023 Incorporation

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