AMELIA AMOUR LIMITED
| Status | ACTIVE |
| Company No. | 12680054 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2020 |
| Age | 4 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AMELIA AMOUR LIMITED is an active private limited company with number 12680054. It was incorporated 4 years, 20 days ago, on 18 June 2020. The company address is 94 High Street, Watford, WD17 1AW, England.
Company Fillings
Confirmation statement with no updates
Date: 27 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Atal Bihari Malviya
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Atal Bihari Malviya
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Slade
Termination date: 2022-10-12
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angelika Slade
Termination date: 2022-10-12
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eileen Elizabeth Flatley
Appointment date: 2022-10-12
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Atal Bihari Malviya
Appointment date: 2022-10-12
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: Shefford House 15 High Street Shefford SG17 5DD England
New address: 94 High Street Watford WD17 1AW
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Slade
Cessation date: 2022-10-12
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angelika Slade
Cessation date: 2022-10-12
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Concepto Diagnostics Limited
Notification date: 2022-10-12
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
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