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AMETHYST LETTINGS LIMITED

Company number 03891269

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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)
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 March 2016
04 May 2016 AA Total exemption small company accounts made up to 24 July 2015
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,200
15 Apr 2016 AA01 Previous accounting period shortened from 24 July 2016 to 31 March 2016
11 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 24 July 2015
29 Mar 2016 AA01 Current accounting period extended from 24 July 2015 to 31 March 2016
29 Jul 2015 CERTNM Company name changed atlantis property services LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
28 Jul 2015 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Tina Marie Watkin as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of John Anthony Sykes as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Andrew James Strong as a director on 24 July 2015
28 Jul 2015 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Michael Edward John Palmer as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Peter Anthony Coles as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Peter John Fuller as a director on 24 July 2015
28 Jul 2015 AA01 Previous accounting period shortened from 31 March 2016 to 24 July 2015
28 Jul 2015 AD01 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 28 July 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 MR04 Satisfaction of charge 2 in full
09 Jun 2015 MR04 Satisfaction of charge 4 in full
09 Jun 2015 MR04 Satisfaction of charge 6 in full
09 Jun 2015 MR04 Satisfaction of charge 8 in full
21 May 2015 MR04 Satisfaction of charge 9 in full
21 May 2015 MR04 Satisfaction of charge 7 in full