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AMAPLED PROPERTIES LIMITED

Company number 01026836

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Susan Mary Larard as a person with significant control on 25 October 2024	View PDF Cessation of Susan Mary Larard as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Susan Mary Larard as a director on 5 July 2021	View PDF Termination of appointment of Susan Mary Larard as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Mark Frederick Larard as a director on 30 April 2021	View PDF Appointment of Mr Mark Frederick Larard as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP03	Appointment of Mr David Douglas Grantham as a secretary on 30 April 2021	View PDF Appointment of Mr David Douglas Grantham as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from 15 Sands Lane Elloughton Brough Hull East Yorkshire HU15 1JH to 8 the Fairway Westella Hull East Yorkshire HU10 7SB on 11 May 2021	View PDF Registered office address changed from 15 Sands Lane Elloughton Brough Hull East Yorkshire HU15 1JH to 8 the Fairway Westella Hull East Yorkshire HU10 7SB on 11 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of John Frederick Larard as a director on 31 January 2021	View PDF Termination of appointment of John Frederick Larard as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM02	Termination of appointment of John Frederick Larard as a secretary on 31 January 2021	View PDF Termination of appointment of John Frederick Larard as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AP03	Appointment of Mr John Frederick Larard as a secretary on 27 December 2017	View PDF Appointment of Mr John Frederick Larard as a secretary on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM02	Termination of appointment of George William Hildyard as a secretary on 10 June 2017	View PDF Termination of appointment of George William Hildyard as a secretary on 10 June 2017 - link opens in a new window - 1 page (1 page)

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AMAPLED PROPERTIES LIMITED

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