AMELIA ELLE PROPERTY LETS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Registration of charge 137255010003, created on 2025-02-28 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Keith Jenkins on 2024-11-14 |
| 21/08/2421 August 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Registration of charge 137255010001, created on 2024-05-20 |
| 21/05/2421 May 2024 | Registration of charge 137255010002, created on 2024-05-20 |
| 15/03/2415 March 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 |
| 15/03/2415 March 2024 | Change of details for Ms Natalie Shaw as a person with significant control on 2024-03-11 |
| 14/03/2414 March 2024 | Director's details changed for Mr Keith Jenkins on 2024-03-11 |
| 14/03/2414 March 2024 | Director's details changed for Ms Natalie Shaw on 2024-03-11 |
| 07/03/247 March 2024 | Registered office address changed from 50 Devonshire Tower Sunderland SR5 1DH England to 43 East View Boldon Colliery NE35 9AU on 2024-03-07 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 27/12/2327 December 2023 | Second filing for the appointment of Mr Keith Jenkins as a director |
| 22/12/2322 December 2023 | Cessation of Adam Christopher Jenkins as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Cessation of Adam Christopher Jenkins as a person with significant control on 2023-12-21 |
| 20/12/2320 December 2023 | Notification of Adam Christopher Jenkins as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Notification of Natalie Shaw as a person with significant control on 2023-12-19 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 04/10/234 October 2023 | Cessation of Natalie Shaw as a person with significant control on 2023-10-04 |
| 08/08/238 August 2023 | Termination of appointment of Adam Christopher Jenkins as a director on 2023-08-08 |
| 08/08/238 August 2023 | Appointment of Mr Keith Jenkins as a director on 2023-08-08 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/03/2327 March 2023 | Registered office address changed from 50 Devonshire Street Sunderland SR5 1DH England to 50 Devonshire Tower Sunderland SR5 1DH on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for Ms Natalie Shaw on 2023-03-27 |
| 12/03/2312 March 2023 | Director's details changed for Ms Natalie Shaw on 2023-03-12 |
| 12/03/2312 March 2023 | Change of details for Ms Natalie Shaw as a person with significant control on 2023-01-01 |
| 12/03/2312 March 2023 | Change of details for Mr Adam Christopher Jenkins as a person with significant control on 2023-03-12 |
| 12/03/2312 March 2023 | Director's details changed for Mr Adam Christopher Jenkins on 2023-01-01 |
| 12/03/2312 March 2023 | Registered office address changed from Willow Brae Sunderland Road Newbottle DH4 4HH United Kingdom to 50 Devonshire Street Sunderland SR5 1DH on 2023-03-12 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/11/215 November 2021 | Incorporation |
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