AMARO GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Certificate of change of name |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2024-02-29 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2023-02-28 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/10/2111 October 2021 | Satisfaction of charge 075116650001 in full |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2021-02-28 |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS FIVE LIMITED |
| 25/10/1925 October 2019 | CESSATION OF AFFINITY RAIL GROUP LIMITED AS A PSC |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR MICHAEL EWART |
| 24/10/1924 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 742935 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DARCH |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCROW |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY RAIL GROUP LIMITED |
| 29/03/1929 March 2019 | CESSATION OF AFFINITY RAIL HOLDINGS LIMITED AS A PSC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / ALETHEIA HOLDINGS SIX LIMITED / 31/05/2018 |
| 25/09/1825 September 2018 | CESSATION OF STEVEN COLIN DARCH AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS SIX LIMITED |
| 24/09/1824 September 2018 | CESSATION OF SAMUEL EDWARD MCCROW AS A PSC |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID MARCH |
| 10/05/1810 May 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1148 HIGH ROAD LONDON N20 0RA |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/08/172 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WALSH |
| 16/03/1616 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075116650001 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 09/08/2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1148 HIGH ROAD LONDON N20 0RA ENGLAND |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 09/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 09/08/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD YOUNG |
| 28/04/1328 April 2013 | PREVEXT FROM 31/01/2013 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 26/03/2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 26/03/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD YOUNG / 26/03/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 26/03/2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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