AMD ESTATES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2024-09-25 to 2024-09-24

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28/01/2528 January 2025 Cessation of Libby Mindel Rabinowitz as a person with significant control on 2025-01-13

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28/01/2528 January 2025 Termination of appointment of Libby Mindel Rabinowitz as a director on 2025-01-13

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13/01/2513 January 2025 Notification of Libby Rabinowitz as a person with significant control on 2024-10-01

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13/01/2513 January 2025 Termination of appointment of Avrohom Moshe Rabinowitz as a director on 2024-10-01

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13/01/2513 January 2025 Cessation of Avrohom Moshe Rabinowitz as a person with significant control on 2024-10-01

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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05/07/245 July 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-04 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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17/04/1917 April 2019 PREVEXT FROM 29/07/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/07/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 DIRECTOR APPOINTED MRS LIBBY MINDEL RABINOWITZ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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23/09/1423 September 2014 03/12/13 STATEMENT OF CAPITAL GBP 2

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AARON RABINOWITZ / 03/12/2013

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03/12/133 December 2013 DIRECTOR APPOINTED MR DAVID AARON RABINOWITZ

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03/12/133 December 2013 COMPANY NAME CHANGED AMD TRAVEL LIMITED CERTIFICATE ISSUED ON 03/12/13

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP UNITED KINGDOM

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10/09/1310 September 2013 DIRECTOR APPOINTED MR AVROHOM MOSHE RABINOWITZ

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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