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AMSTERLAIN LIMITED

Company number 00588672

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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)
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
10 Apr 2023 TM01 Termination of appointment of Gillian Bell as a director on 9 April 2023
10 Apr 2023 PSC07 Cessation of Gillian Bell as a person with significant control on 9 April 2023
10 Apr 2023 PSC01 Notification of Keith Alan Shaw as a person with significant control on 9 April 2023
10 Apr 2023 AP01 Appointment of Doctor Keith Alan Shaw as a director on 9 April 2023
10 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
26 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2019 AD01 Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF to 85 Moor Lane Sherburn in Elmet Leeds LS25 6DZ on 17 November 2019
28 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014