AMCLAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 15/01/2515 January 2025 | Appointment of Mr Hen Sharon as a director on 2025-01-01 |
| 28/12/2428 December 2024 | Termination of appointment of Avishai Zamir as a director on 2024-12-28 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-10 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 16/08/2316 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 22/06/2322 June 2023 | Appointment of Shai Michael as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mr Omry Jakobovitz as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Termination of appointment of Andrew Smith as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Termination of appointment of Matthew Dominic Papworth as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Cessation of Andrew James Smith as a person with significant control on 2023-06-14 |
| 19/06/2319 June 2023 | Cessation of Jarniamh Holdings Limited as a person with significant control on 2023-06-14 |
| 19/06/2319 June 2023 | Notification of Palram Dpl Limited as a person with significant control on 2023-06-14 |
| 19/06/2319 June 2023 | Appointment of Clair Louise Strydom as a secretary on 2023-06-14 |
| 19/06/2319 June 2023 | Registered office address changed from 28 Prescott Street Halifax HX1 2LG United Kingdom to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Avishai Zamir as a director on 2023-06-14 |
| 13/06/2313 June 2023 | Satisfaction of charge 101603130001 in full |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 15/05/2315 May 2023 | Notification of Andrew Smith as a person with significant control on 2019-09-27 |
| 15/05/2315 May 2023 | Change of details for Jarniamh Holdings Limited as a person with significant control on 2020-11-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Director's details changed for Mr Matthew Dominic Papworth on 2021-06-28 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARNIAMH HOLDINGS LIMITED |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 14/05/2114 May 2021 | CESSATION OF MATTHEW DOMINIC PAPWORTH AS A PSC |
| 27/01/2127 January 2021 | 17/11/20 STATEMENT OF CAPITAL GBP 101.1 |
| 27/01/2127 January 2021 | 17/11/20 STATEMENT OF CAPITAL GBP 101.1 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | CESSATION OF LINDA PAPWORTH AS A PSC |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101603130001 |
| 08/01/208 January 2020 | CURREXT FROM 31/05/2020 TO 31/08/2020 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA PAPWORTH |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED J & N PROPERTIES (HALIFAX) LTD CERTIFICATE ISSUED ON 01/08/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PAPWORTH |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED AMCLAD LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MATTHEW DOMINIC PAPWORTH |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS LINDA PAPWORTH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/05/164 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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