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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)
21 May 2015 MR04 Satisfaction of charge 10 in full
21 May 2015 MR04 Satisfaction of charge 5 in full
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,200
19 Nov 2014 TM01 Termination of appointment of Andrew Thomas Malone as a director on 1 November 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,200
08 Nov 2013 TM01 Termination of appointment of James Hathaway as a director
18 Jul 2013 AP01 Appointment of Miss Tina Marie Watkin as a director
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 8 April 2013
08 Apr 2013 CH04 Secretary's details changed for Atlantis Secretaries Limited on 31 March 2013
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 CH01 Director's details changed for Mr Andrew James Strong on 2 January 2012
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Apr 2012 CH04 Secretary's details changed for Atlantis Secretaries Limited on 30 March 2012
19 Apr 2012 CH01 Director's details changed for Mr Andrew Thomas Malone on 30 March 2012
19 Apr 2012 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 19 April 2012
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,200
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inrease nom cap 21/07/2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Andrew Malone was registered on 02/08/2011.
15 Jun 2011 AP01 Appointment of Mr Andrew Thomas Malone as a director
  • ANNOTATION A second filed AP01 for Andrew Malone was registered on 02/08/2011.
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders