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AMARVINE PROPERTIES LIMITED

Company number 04989112

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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)
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Veronica Louise Ierston on 1 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2009 363a Return made up to 09/12/08; full list of members
02 Jun 2008 363a Return made up to 09/12/07; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 287 Registered office changed on 07/09/06 from: st mawes 10 lower park road queens park chester CH4 7BB
12 May 2006 363s Return made up to 09/12/05; full list of members
12 May 2006 88(2)R Ad 01/12/04--------- £ si 999@1