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AMALGAMATED LIFTS LIMITED

Company number 02316623

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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)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
24 Sep 2024 TM01 Termination of appointment of Simon Richard Smith as a director on 26 July 2024
31 May 2024 AA Full accounts made up to 31 December 2023
30 Mar 2024 MA Memorandum and Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CH01 Director's details changed for Mr Simon Richard Smith on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Mr John Brand on 26 March 2024
03 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
21 Dec 2023 AA Full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
10 Aug 2023 AP01 Appointment of Mr Yusuke Uchiyama as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Mr Makoto Fujii as a director on 1 August 2023
09 Aug 2023 TM01 Termination of appointment of Yasuhiko Kimura as a director on 1 August 2023
09 Aug 2023 TM01 Termination of appointment of Shiro Adachi as a director on 1 August 2023
09 Aug 2023 AP01 Appointment of Mr Shiro Adachi as a director on 1 April 2023
22 May 2023 TM01 Termination of appointment of Takakazu Uchiyama as a director on 2 May 2023
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
08 Dec 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 7 November 2020 with updates
14 Jul 2020 AA Full accounts made up to 31 March 2020
12 Feb 2020 AP01 Appointment of Mr Yasuhiko Kimura as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Hidehito Wakabayashi as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Hiroki Tokuami as a director on 10 February 2020