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AMALGAMATED NAMES LIMITED

Company number 05275572

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 TM01 Termination of appointment of Gordon Verhoef as a director
29 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gordon Carel Verhoef on 3 November 2011
29 Nov 2012 CH01 Director's details changed for Mr Gregory Channis Verhoef on 3 November 2011
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Gregory Channis Verhoef on 3 November 2011
28 Oct 2011 TM02 Termination of appointment of Springfield Secretaries Limited as a secretary
13 Jul 2011 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 13 July 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Gordon Carel Verhoef on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Gregory Channis Verhoef on 1 October 2009
10 Nov 2009 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008