AMELIE PLACE (ESHER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Secretary's details changed for In Block Management Ltd on 2024-01-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Registered office address changed from 22 South Street South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Appointment of Mrs Margaret Best as a director on 2022-12-06 |
| 05/12/225 December 2022 | Termination of appointment of Alan Edward Best as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD WELLS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1200 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/05/1630 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MRS ANGELA MASSEY |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED DR JOHN WALKER |
| 31/08/1531 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR COLIN NORTH SMITH CBE |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM SORBON AYLESBURY END BEACONSFIELD HP9 1LW |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMRA BOOTH |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR ROY WILLIAM GLEW |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR ALAN EDWARD BEST |
| 11/08/1511 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH |
| 23/04/1523 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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