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AMEY HILL HOUSE LIMITED

Company number 02954265

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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)
18 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	TM01	Termination of appointment of Lauren Margaret Evans as a director on 12 August 2024	View PDF Termination of appointment of Lauren Margaret Evans as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AD01	Registered office address changed from C/O Islington Properties Ltd 4th Floor Number 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022	View PDF Registered office address changed from C/O Islington Properties Ltd 4th Floor Number 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Lauren Margaret Evans on 1 November 2022	View PDF Director's details changed for Lauren Margaret Evans on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AP01	Appointment of Mr William Oliver Trend as a director on 29 March 2022	View PDF Appointment of Mr William Oliver Trend as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Christopher Arthur Porter as a director on 29 March 2022	View PDF Termination of appointment of Christopher Arthur Porter as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Lauren Margaret Evans as a director on 31 March 2021	View PDF Appointment of Lauren Margaret Evans as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	TM01	Termination of appointment of Alexandra Elizabeth Jones as a director on 4 December 2020	View PDF Termination of appointment of Alexandra Elizabeth Jones as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	AP01	Appointment of Miss Philippa Rogers as a director on 7 March 2018	View PDF Appointment of Miss Philippa Rogers as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Andrew Stephen Tynan as a director on 7 March 2018	View PDF Termination of appointment of Andrew Stephen Tynan as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	TM01	Termination of appointment of Matthew Bullard as a director on 5 October 2017	View PDF Termination of appointment of Matthew Bullard as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AMEY HILL HOUSE LIMITED

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