AMODEO HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Mr Christian James Amodeo on 2025-09-08 |
| 08/09/258 September 2025 New | Change of details for Mr Salvatore Amodeo as a person with significant control on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr Alexander Leon Amodeo on 2025-09-08 |
| 08/09/258 September 2025 New | Secretary's details changed for Mrs Margaret Ponton Amodeo on 2025-09-08 |
| 08/09/258 September 2025 New | Secretary's details changed for Mr Christian James Amodeo on 2025-09-08 |
| 27/05/2527 May 2025 | Cessation of Margaret Ponton Amodeo as a person with significant control on 2025-05-27 |
| 01/05/251 May 2025 | Notification of Margaret Ponton Amodeo as a person with significant control on 2025-05-01 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR ALEXANDER LEON AMODEO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE AMODEO |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016772240021 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS DAVIES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR THOMAS JOHN DAVIES |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Registered office address changed from , Tuscan House, Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP on 2011-09-19 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TUSCAN HOUSE BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 07/10/107 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/07/1016 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PHOENIX HOUSE 15-21 ADAM STREET CARDIFF SOUTH GLAMORGAN CF24 2FH |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 15/12/95 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 15/12/95 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED LODGEMINSTER LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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