AMICHE PROPERTIES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Satisfaction of charge 133749610003 in full

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20/05/2520 May 2025 Satisfaction of charge 133749610002 in full

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17/05/2517 May 2025 Confirmation statement made on 2025-05-09 with no updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/02/254 February 2025 Registration of charge 133749610005, created on 2025-02-03

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04/02/254 February 2025 Registration of charge 133749610004, created on 2025-02-03

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04/11/244 November 2024 Registered office address changed from Ancorra House Hammond Road Knowsley Industrial Park, Liverpool Merseyside L33 7UL United Kingdom to Ancorra House Webber Road Knowsley Industrial Park Liverpool Merseyside L33 7SW on 2024-11-04

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18/06/2418 June 2024 Registration of charge 133749610003, created on 2024-06-10

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11/06/2411 June 2024 Registration of charge 133749610002, created on 2024-06-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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08/05/248 May 2024 Termination of appointment of Fiona Mcmath as a director on 2024-04-29

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Cessation of Trevor Philip Evans as a person with significant control on 2024-03-06

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-05-31

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13/02/2413 February 2024 Notification of Stephen William Davies as a person with significant control on 2024-02-01

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13/02/2413 February 2024 Notification of Simon Timothy Palmer as a person with significant control on 2024-02-01

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05/12/235 December 2023 Registration of charge 133749610001, created on 2023-11-29

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25/07/2325 July 2023 Appointment of Miss Fiona Mcmath as a director on 2023-07-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-05-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-03 with no updates

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11/05/2111 May 2021 DIRECTOR APPOINTED MR SIMON TIMOTHY PALMER

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11/05/2111 May 2021 DIRECTOR APPOINTED MR ANTHONY PAUL MITCHELL

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11/05/2111 May 2021 DIRECTOR APPOINTED MR STEPHEN WILLIAM DAVIES

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11/05/2111 May 2021 DIRECTOR APPOINTED MISS JANET LOUISE GARLAND

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11/05/2111 May 2021 DIRECTOR APPOINTED MRS RUTH CHRISTINE EVANS

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04/05/214 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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