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AMANDIAN LIMITED

Company number 04250151

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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)
30 May 2017 AP01 Appointment of Mr James Edward Ormand Michel as a director on 26 May 2017
30 May 2017 TM02 Termination of appointment of Amanda Michel as a secretary on 26 May 2017
30 May 2017 TM01 Termination of appointment of Amanda Michel as a director on 26 May 2017
16 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016 MR01 Registration of charge 042501510003, created on 1 November 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
26 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Jul 2012 AD03 Register(s) moved to registered inspection location
13 Jul 2012 AD02 Register inspection address has been changed
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ian Ormond Michel on 11 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008