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AMALIA PROPERTIES LIMITED

Company number 04671116

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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)
08 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC04	Change of details for Mr Norman William Beggs as a person with significant control on 21 March 2023	View PDF Change of details for Mr Norman William Beggs as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CH02	Director's details changed for Abacus Services Holdings Llc on 21 March 2023	View PDF Director's details changed for Abacus Services Holdings Llc on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC04	Change of details for Mr Norman William Beggs as a person with significant control on 21 March 2023	View PDF Change of details for Mr Norman William Beggs as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2022	TM01	Termination of appointment of Abacus (Gibraltar) Limited as a director on 18 March 2022	View PDF Termination of appointment of Abacus (Gibraltar) Limited as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 18 March 2022	View PDF Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP03	Appointment of Mr Michael John Radford Morris as a secretary on 18 March 2022	View PDF Appointment of Mr Michael John Radford Morris as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Michael John Radford Morris as a director on 18 March 2022	View PDF Appointment of Mr Michael John Radford Morris as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Adrian Thomas Mansfield as a director on 18 March 2022	View PDF Termination of appointment of Adrian Thomas Mansfield as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH02	Director's details changed for Abacus Services (Gibraltar) Limited on 7 December 2021	View PDF Director's details changed for Abacus Services (Gibraltar) Limited on 7 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CH01	Director's details changed for Mr Adrian Thomas Mansfield on 20 April 2020	View PDF Director's details changed for Mr Adrian Thomas Mansfield on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Kevin John Bastone as a director on 20 February 2019	View PDF Termination of appointment of Kevin John Bastone as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Adrian Thomas Mansfield as a director on 20 February 2019	View PDF Appointment of Mr Adrian Thomas Mansfield as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMALIA PROPERTIES LIMITED

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