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AMAZONE LIMITED

Company number 01682015

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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)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Amazonen -Werke H Dreyer Se & Co Kg as a person with significant control on 30 June 2024	View PDF Cessation of Amazonen -Werke H Dreyer Se & Co Kg as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Mr Matthew Lee Smith as a director on 1 June 2024	View PDF Appointment of Mr Matthew Lee Smith as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Simon Charles Brown as a director on 31 May 2024	View PDF Termination of appointment of Simon Charles Brown as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Andreas Hemeyer as a director on 1 January 2022	View PDF Termination of appointment of Andreas Hemeyer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Christian Friedrich Karl Gall as a director on 1 January 2022	View PDF Appointment of Mr Christian Friedrich Karl Gall as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	PSC05	Change of details for Amazonen -Werke H Dreyer Gmbh & Co Kg as a person with significant control on 15 March 2021	View PDF Change of details for Amazonen -Werke H Dreyer Gmbh & Co Kg as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	RP04AP01	Second filing for the appointment of Mr Simon Charles Brown as a director	View PDF Second filing for the appointment of Mr Simon Charles Brown as a director - link opens in a new window - 6 pages (6 pages)
19 Feb 2019	AD01	Registered office address changed from Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Orchard Farm Hurst Lane Auckley Doncaster DN9 3NW on 19 February 2019	View PDF Registered office address changed from Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Orchard Farm Hurst Lane Auckley Doncaster DN9 3NW on 19 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Simon Charles Brown as a director on 1 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2019.	View PDF Appointment of Mr Simon Charles Brown as a director on 1 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2019. - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	TM01	Termination of appointment of Adrian John Winnett as a director on 20 June 2018	View PDF Termination of appointment of Adrian John Winnett as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)

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AMAZONE LIMITED

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