AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 19/03/2419 March 2024 | Cessation of Greta Virginia Edward as a person with significant control on 2021-10-08 |
| 19/03/2419 March 2024 | Change of details for Mr Arnold Edward as a person with significant control on 2021-10-08 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-04-05 |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2022-05-11 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Greta Virginia Edward as a secretary on 2021-10-08 |
| 21/09/2221 September 2022 | Appointment of Ms Amanda Marsden as a director on 2022-09-16 |
| 21/09/2221 September 2022 | Appointment of Mr Ian Edward as a director on 2022-09-16 |
| 11/05/2211 May 2022 | Termination of appointment of Greta Virginia Edward as a director on 2021-10-08 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 09/05/229 May 2022 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2022-05-09 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-04-05 |
| 30/03/2130 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 07/01/207 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 05/12/185 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRETA VIRGINIA EDWARD / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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