AMENITY PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Amended accounts for a dormant company made up to 2021-12-31 |
| 30/06/2330 June 2023 | Amended accounts for a dormant company made up to 2020-03-31 |
| 30/06/2330 June 2023 | Amended accounts for a dormant company made up to 2020-12-31 |
| 30/06/2330 June 2023 | Amended accounts for a dormant company made up to 2019-03-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31 |
| 08/05/238 May 2023 | Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07 |
| 08/05/238 May 2023 | Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 06/02/236 February 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/01/216 January 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | ADOPT ARTICLES 15/09/2020 |
| 30/09/2030 September 2020 | ADOPT ARTICLES 15/09/2020 |
| 30/09/2030 September 2020 | ARTICLES OF ASSOCIATION |
| 18/09/2018 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSTAY GROUP LIMITED |
| 18/09/2018 September 2020 | CESSATION OF FIRSTPORT LIMITED AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ANDREW JEREMY TILLY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF GLYN MALCOLM MILES AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF GRAHAM WILLIAM DONALDSON AS A PSC |
| 18/09/2018 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALDSON |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED OUDA SALEH |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED NIGEL HOWELL |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLY |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN MILES |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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