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AMORETTE LIMITED

Company number 00804030

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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)
27 Jun 2024 AA Micro company accounts made up to 31 March 2024
23 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 AP01 Appointment of Mr Stephen Eric Greeves as a director on 5 May 2023
25 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 AD01 Registered office address changed from 2/4 Vale Avenue Tunbridge Wells Kent TN1 1DJ England to 70a Brighton Road Worthing BN11 2EN on 28 July 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 40 Sudley Road Bognor Regis West Sussex PO21 1ES to 2/4 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 17 March 2020
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 CH03 Secretary's details changed for Stephen Eric Greeves on 20 March 2017
03 Jan 2017 SH08 Change of share class name or designation
13 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 26/08/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016