- Company Overview for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- Filing history for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- People for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
- More for 103 AMHURST ROAD (MANAGEMENT) LTD (05617292)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP01 | Appointment of Ms Caroline Anne Apsey as a director on 30 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr James Anthony Thorpe as a director on 25 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Ms Amy Xue Lei Hawkins as a director on 25 July 2024 | |
| 31 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 31 Jul 2024 | AP03 | Appointment of Ms Amy Hawkins as a secretary on 20 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Luigi Battisegola as a director on 1 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Stephen Doney as a secretary on 1 July 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 04 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 18 Jan 2021 | AD01 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 08 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 16 Nov 2016 | AP03 | Appointment of Mr Stephen Doney as a secretary on 16 November 2016 | |
| 16 Nov 2016 | TM02 | Termination of appointment of Robin Twelftree as a secretary on 15 November 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates |