AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
Company number 00724148
- Company Overview for AMIAN PROPERTY & INVESTMENT COMPANY LIMITED (00724148)
- Filing history for AMIAN PROPERTY & INVESTMENT COMPANY LIMITED (00724148)
- People for AMIAN PROPERTY & INVESTMENT COMPANY LIMITED (00724148)
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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) |
|---|---|---|---|
| 26 Mar 2024 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 19 Mar 2024 | PSC04 | Change of details for Mr Arnold Edward as a person with significant control on 8 October 2021 | |
| 19 Mar 2024 | PSC07 | Cessation of Greta Virginia Edward as a person with significant control on 8 October 2021 | |
| 19 May 2023 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 17 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 11 May 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 21 Sep 2022 | AP01 | Appointment of Mr Ian Edward as a director on 16 September 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Ms Amanda Marsden as a director on 16 September 2022 | |
| 21 Sep 2022 | TM02 | Termination of appointment of Greta Virginia Edward as a secretary on 8 October 2021 | |
| 11 May 2022 | CS01 |
Confirmation statement made on 8 March 2022 with no updates
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| 11 May 2022 | TM01 | Termination of appointment of Greta Virginia Edward as a director on 8 October 2021 | |
| 09 May 2022 | AD01 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 May 2022 | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 29 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 07 Jan 2020 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 05 Dec 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
| 17 Nov 2017 | AD01 | Registered office address changed from 5th Floor 7-10 Chandos Street London W1M 9DE to 4th Floor 7-10 Chandos Street London W1G 9DQ on 17 November 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates |