R.H.AMAR & CO LIMITED

Company number 00497691

Date	Type	Description	View / Download
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
26 Jul 2019	TM01	Termination of appointment of John Heynen as a director on 26 July 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
15 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
27 Oct 2017	PSC07	Cessation of James Henry Amar as a person with significant control on 6 April 2016	(1 page)
27 Oct 2017	PSC07	Cessation of Robert Edward Sam Amar as a person with significant control on 6 April 2016	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
16 Jun 2017	CH01	Director's details changed for Mr Henry Raoul Amar on 5 April 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 24,244	(10 pages)
04 Apr 2016	CH01	Director's details changed for Mr Henry Raoul Amar on 14 June 2015	(2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Henry Raoul Amar on 13 June 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of John Spencer Lilleystone as a director on 1 August 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 24,244	(13 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Feb 2015	CC04	Statement of company's objects	(2 pages)
13 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 24,244	(13 pages)
09 Jun 2014	AA	Full accounts made up to 31 January 2014	(22 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 January 2013	(21 pages)
22 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- John Heynen	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next