AMINA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 14/02/2514 February 2025 | Registration of charge 038530040012, created on 2025-02-13 |
| 06/02/256 February 2025 | Registration of charge 038530040011, created on 2025-02-06 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 06/08/246 August 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Satisfaction of charge 1 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 5 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 9 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 8 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 3 in full |
| 09/01/239 January 2023 | Registration of charge 038530040010, created on 2023-01-04 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/08/218 August 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 17/08/2017 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 02/08/192 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/10/1519 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/10/1317 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES PARKER / 01/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PERRINE PARKER / 01/11/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/01/1114 January 2011 | 03/10/10 NO CHANGES |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 33 PURSERS CROSS ROAD LONDON SW6 4QY |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 33 PURSER'S CROSS ROAD FULHAM LONDON SW6 4QY |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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