AMAZON CAFE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
28/02/2528 February 2025 | Appointment of Julia Goddard as a director on 2025-02-28 |
28/02/2528 February 2025 | Termination of appointment of Graham John Edgerton as a director on 2025-02-28 |
19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
16/08/2416 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/12/2329 December 2023 | Appointment of Mr Graham John Edgerton as a director on 2023-12-29 |
29/12/2329 December 2023 | Termination of appointment of Manju Malhotra as a director on 2023-12-29 |
29/12/2329 December 2023 | Termination of appointment of Manju Malhotra as a secretary on 2023-12-29 |
28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-04-01 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-04-02 |
01/12/221 December 2022 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01 |
02/04/222 April 2022 | Annual accounts for year ending 02 Apr 2022 |
24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS RESTAURANTS LIMITED |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
26/07/1626 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
02/04/162 April 2016 | Annual accounts for year ending 02 Apr 2016 |
02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
24/07/1524 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE |
24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/02/1419 February 2014 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
13/07/1213 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
13/07/1213 July 2012 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM |
17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012 |
05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109/125 KNIGHTSBRIDGE LONDON SW1X 7RJ |
07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010 |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
15/07/1015 July 2010 | SAIL ADDRESS CREATED |
15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR APPOINTED MANJU MALHOTRA |
16/02/1016 February 2010 | SECRETARY APPOINTED MANJU MALHOTRA |
16/02/1016 February 2010 | DIRECTOR APPOINTED JULIA MAY BOWE |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MANINDER GILL |
25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | SECRETARY RESIGNED |
03/02/063 February 2006 | NEW SECRETARY APPOINTED |
14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
02/08/052 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
29/07/0429 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | SECRETARY RESIGNED |
12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/08/012 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
08/08/008 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | SECRETARY RESIGNED |
03/03/003 March 2000 | NEW SECRETARY APPOINTED |
28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
20/07/9820 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
09/04/979 April 1997 | SECRETARY RESIGNED |
28/08/9628 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/9622 March 1996 | DIRECTOR RESIGNED |
22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
17/11/9517 November 1995 | COMPANY NAME CHANGED PRETRADE LIMITED CERTIFICATE ISSUED ON 20/11/95 |
14/11/9514 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9514 November 1995 | DIRECTOR RESIGNED |
14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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