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AMARDA LTD

Company number 03530231

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CH01 Director's details changed for Mr Matthew Drake on 7 September 2023
06 Sep 2023 CERTNM Company name changed 9 cecil road LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-04
06 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 PSC01 Notification of Matthew Drake as a person with significant control on 1 July 2019
03 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with updates
20 Jan 2022 PSC07 Cessation of Simon Godfrey Keir as a person with significant control on 1 July 2019
20 Jan 2022 PSC07 Cessation of Benjamin Ivan Alexander Keir as a person with significant control on 1 June 2018
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AD01 Registered office address changed from 20 Riley Avenue Lytham St Annes Lancashire FY8 1HZ to 153 Queen Street Withernsea East Riding HU19 2JR on 20 December 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
15 Jun 2018 AP01 Appointment of Mr Matthew Drake as a director on 1 June 2018
15 Jun 2018 TM01 Termination of appointment of Simon Godfrey Keir as a director on 1 June 2018
15 Jun 2018 TM02 Termination of appointment of Benjamin Ivan Alexander Keir as a secretary on 1 June 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates