AMAZON PROPERTIES PLC

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/03/1527 March 2015 DIRECTOR APPOINTED MR CHRISTOPHER VICTOR LANITIS

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE GOURGEY

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/04/1226 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/04/1113 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA GOURGEY / 03/04/2010

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19/04/1019 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/04/0015 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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22/06/9922 June 1999 COMPANY NAME CHANGED KENWOOD PROPERTY GROUP PLC CERTIFICATE ISSUED ON 23/06/99

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24/04/9924 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/05/9811 May 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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