AMIR PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 DIRECTOR APPOINTED MR FAISAL AMIR

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHNA KOSAR

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19/06/1919 June 2019 CESSATION OF RUKHSANA BIBI AS A PSC

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR RUKHSANA BIBI

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY REHNA KOSAR

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19/06/1919 June 2019 DIRECTOR APPOINTED REHNA KOSAR

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/10/136 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 45 WINDSOR ROAD DONCASTER DN2 5BS

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA BIBI / 28/02/2010

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07/01/117 January 2011 Annual return made up to 1 March 2010 with full list of shareholders

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27/07/1027 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/06/1029 June 2010 FIRST GAZETTE

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 GBP NC 100/1000 01/05/07

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05/05/095 May 2009 FIRST GAZETTE

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02/09/082 September 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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