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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)
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
03 Apr 2012 AD04 Register(s) moved to registered office address
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AP01 Appointment of George Rowland Greeves as a director
11 May 2011 AD01 Registered office address changed from 158 Hawthorn Road Bognor Regis West Sussex PO21 2UY on 11 May 2011
19 Apr 2011 TM02 Termination of appointment of Dineen Olby as a secretary
  • ANNOTATION The document is a duplicate of TM02 registered on 04/04/2011.
19 Apr 2011 TM01 Termination of appointment of Kenneth Morgan as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 04/04/2011.
19 Apr 2011 TM01 Termination of appointment of Dineen Olby as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 04/04/2011.
19 Apr 2011 TM01 Termination of appointment of David Olby as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 04/04/2011.
19 Apr 2011 AP03 Appointment of Stephen Eric Greeves as a secretary
19 Apr 2011 AP01 Appointment of George Rowland Greeves as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 04/04/2011.
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of George Rowland Greeves as a director
04 Apr 2011 TM01 Termination of appointment of David Olby as a director
04 Apr 2011 TM01 Termination of appointment of Dineen Olby as a director
04 Apr 2011 TM01 Termination of appointment of Kenneth Morgan as a director