AMICALA WEYBRIDGE OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Julie Patricia Fawcett on 2025-03-12 |
| 10/12/2410 December 2024 | Appointment of Mr Adrian Dubovecky as a director on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Cherie Tanya Lovell as a director on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Michael Dudley Moran Davies as a director on 2024-10-02 |
| 24/10/2424 October 2024 | Change of details for Amicala Weybridge Limited as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2024-10-02 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/05/2413 May 2024 | Termination of appointment of Samantha Clarke as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 09/05/249 May 2024 | Appointment of Julie Patricia Fawcett as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Henry Antony Lumby as a director on 2024-05-09 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 08/05/248 May 2024 | Appointment of Samantha Clarke as a director on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2021-07-31 |
| 27/01/2327 January 2023 | Current accounting period shortened from 2022-06-30 to 2021-07-31 |
| 17/02/2217 February 2022 | Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 2022-02-09 |
| 14/02/2214 February 2022 | Certificate of change of name |
| 09/02/229 February 2022 | Appointment of Mr. Michael Dudley Moran Davies as a director on 2022-02-07 |
| 09/02/229 February 2022 | Appointment of Mr. Stuart Edward Keith as a director on 2022-02-07 |
| 09/02/229 February 2022 | Appointment of Mr. Henry Antony Lumby as a director on 2022-02-07 |
| 17/06/2117 June 2021 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company