AMPLUS PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Change of details for Ms Louise Jane Sanders as a person with significant control on 2025-05-02

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02/05/252 May 2025 Director's details changed for Miss Louise Jane Sanders on 2025-05-02

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 UNAUDITED ABRIDGED

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15/04/2115 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE JANE SANDERS / 15/04/2021

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 237 WESTCOMBE HILL LONDON SE3 7DW ENGLAND

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JANE SANDERS / 15/04/2021

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PENDLETON / 15/04/2021

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15/04/2115 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PENDLETON / 15/04/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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12/06/2012 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID PENDLETON / 31/01/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PENDLETON / 31/01/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE JANE SANDERS / 31/01/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JANE SANDERS / 31/01/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PENDLETON / 31/01/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MISS LOUISE JANE SANDERS / 31/01/2019

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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