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AMEANA LTD.

Company number 03902245

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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)
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
20 Jul 2023 AD01 Registered office address changed from 85 Stanhope Drive Horsforth Leeds LS18 4EU to 279 Fountain Street Morley Leeds LS27 0AW on 20 July 2023
03 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-14
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4,000
23 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4,000
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012