AMODE LIMITED
Company number 05729738 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Mar 2025 | Termination of appointment of Helen Elizabeth Harwood as a director on 2025-03-03 · 1 page | View document |
| 14 Mar 2025 | Cessation of Helen Elizabeth Harwood as a person with significant control on 2025-03-03 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CURREXT FROM 28/01/2020 TO 30/04/2020 | View document |
| 7 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 29 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | PREVSHO FROM 29/04/2020 TO 28/01/2020 | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 80-82 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SY ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 17 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Mar 2011 | SAIL ADDRESS CHANGED FROM: 6 FULHAM STUDIOS 17-21 WYFOLD ROAD FULHAM LONDON SW6 6SE | View document |
| 28 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HARWOOD / 01/03/2011 | View document |
| 28 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | COMPANY NAME CHANGED LONDON RETAIL LIMITED CERTIFICATE ISSUED ON 01/07/10 | View document |
| 23 Jun 2010 | CHANGE OF NAME 16/06/2010 | View document |
| 13 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HARWOOD / 01/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/04/2010 | View document |
| 11 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SMARK SEM / 02/06/2009 | View document |
| 3 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 8 Feb 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM UNIT 30 PHOENIX DISTRIBUTION PARK PHOENIX WAY HOUNSLOW MIDDLESEX TW5 9NB UK | View document |
| 18 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SMARK SEM / 18/11/2008 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM UNIT 30 PHOENIX DISTRIBUTION PARK PHOENIX WAY HESTON HOUNSLOW TW5 9NB | View document |
| 18 Nov 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARWOOD / 18/11/2008 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 89 NORTH END HOUSE, FITZJAMES AVENUE, WEST KENSINGTON LONDON W14 0RX | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 6 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2007 | COMPANY NAME CHANGED LIFESTYLE HOME LIMITED CERTIFICATE ISSUED ON 01/11/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |