AMER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Satisfaction of charge 080500780005 in full |
| 15/05/2515 May 2025 | Registration of charge 080500780007, created on 2025-05-02 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Registration of charge 080500780006, created on 2023-03-30 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Registered office address changed from Dutch Barn Castle Hill Berkhamsted Hertfordshire HP4 1HH United Kingdom to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 2021-12-23 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 05/10/215 October 2021 | Change of details for Paul Anthony Maccarthy as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Paul Anthony Maccarthy on 2021-10-05 |
| 16/07/2116 July 2021 | Registration of charge 080500780005, created on 2021-07-09 |
| 21/06/2121 June 2021 | Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to Dutch Barn Castle Hill Berkhamsted Hertfordshire HP4 1HH on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/07/202 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MACCARTHY / 01/12/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080500780002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/12/183 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY MACCARTHY / 14/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MACCARTHY / 14/07/2018 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080500780004 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080500780003 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MACCARTHY / 01/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080500780001 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080500780002 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MACCARTHY / 14/11/2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM BRIDGESON & CO (ACCOUNTANTS) LTD 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080500780001 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 17 MANOR STREET BERKHAMSTED HERTFORDSHIRE HP4 2BW UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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