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AMAY PROPERTIES LIMITED

Company number 01601496

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
04 Jan 2024 MR04 Satisfaction of charge 2 in full
04 Jan 2024 MR04 Satisfaction of charge 3 in full
04 Jan 2024 MR04 Satisfaction of charge 1 in full
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
11 Aug 2023 CH01 Director's details changed for Mr Mark Elliott Robinson on 1 August 2023
11 Aug 2023 PSC04 Change of details for Mr Mark Elliott Robinson as a person with significant control on 1 August 2023
28 Mar 2023 AA Micro company accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
19 May 2021 AA Micro company accounts made up to 30 September 2020
20 Jan 2021 AP01 Appointment of Mrs Lisa Jane Bateman as a director on 26 November 2020
27 Nov 2020 PSC07 Cessation of Andrina Wright as a person with significant control on 9 September 2020
27 Nov 2020 PSC01 Notification of Mark Elliott Robinson as a person with significant control on 9 September 2020
27 Nov 2020 TM01 Termination of appointment of Andrina Robinson as a director on 26 November 2020
27 Nov 2020 AP01 Appointment of Mrs Stephanie Jameson as a director on 26 November 2020
27 Nov 2020 TM02 Termination of appointment of Andrina Robinson as a secretary on 26 November 2020
27 Nov 2020 TM01 Termination of appointment of May Wright as a director on 26 November 2020
27 Nov 2020 AP01 Appointment of Mr Mark Elliott Robinson as a director on 26 November 2020
03 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 4
05 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth share capital 08/09/2020
31 Mar 2020 AA Micro company accounts made up to 30 September 2019