- Company Overview for AMLU LIMITED (00570300)
- Filing history for AMLU LIMITED (00570300)
- People for AMLU LIMITED (00570300)
- Charges for AMLU LIMITED (00570300)
- Insolvency for AMLU LIMITED (00570300)
- More for AMLU LIMITED (00570300)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2017 | TM02 | Termination of appointment of Matthew Arthur Varley as a secretary on 29 September 2017 | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
| 20 Sep 2016 | AD01 | Registered office address changed from Greenfield Lodge Strixton Wellingborough Northamptonshire NN29 7PB to Grove Barn West Haddon Northamptonshire NN6 7AS on 20 September 2016 | |
| 15 Sep 2016 | CH01 | Director's details changed for Mrs Amanda Judith Varley on 14 September 2016 | |
| 15 Sep 2016 | CH01 | Director's details changed | |
| 15 Sep 2016 | CH03 | Secretary's details changed for Mr Matthew Arthur Varley on 14 September 2016 | |
| 29 Oct 2015 | CERTNM |
Company name changed grendon farms LIMITED\certificate issued on 29/10/15
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| 29 Oct 2015 | CONNOT | Change of name notice | |
| 08 Oct 2015 | TM01 | Termination of appointment of Matthew Arthur Varley as a director on 2 October 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 29 May 2013 | SH08 | Change of share class name or designation | |
| 23 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 28 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 08 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr Matthew Arthur Varley on 1 October 2009 |