AMARYLLIS PROPERTY LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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09/11/229 November 2022 Secretary's details changed for Mr Scott Christian Clayton on 2022-11-07

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09/11/229 November 2022 Director's details changed for Mr Scott Christian Clayton on 2022-11-07

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07/11/227 November 2022 Change of details for Mr Walter Hallows as a person with significant control on 2022-10-07

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07/11/227 November 2022 Change of details for Mrs Joyce Hallows as a person with significant control on 2022-11-07

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26/10/2226 October 2022 Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE

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25/10/2225 October 2022 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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16/11/2016 November 2020 SAIL ADDRESS CREATED

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16/11/2016 November 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MRS JOYCE HALLOWS / 14/04/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR WALTER HALLOWS / 14/04/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED

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22/06/1822 June 2018 SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON

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22/06/1822 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 20/06/2018

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/06/1117 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 12/06/2010

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 12/06/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 12/06/2010

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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23/06/0823 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: ROOM 101 GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 S366A DISP HOLDING AGM 27/06/02

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02/07/022 July 2002 S386 DISP APP AUDS 27/06/02

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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