AMARYLLIS GROUP HOLDINGS LTD

Company number 05951116

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1.01	(4 pages)
04 Feb 2016	CH03	Secretary's details changed for Gavin Ashley Mann on 27 July 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1.01	(4 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 30 September 2014	(22 pages)
16 Mar 2015	AD01	Registered office address changed from 2 Elliot Drive Spingfield Industrial Estate Braintree Essex CM7 2GD England to 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD on 16 March 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England to 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD on 16 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Michael John Eyre Ievers as a director on 28 February 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Amaryllis House, Montrose Road Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1.01	(5 pages)
28 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Aug 2014	MR01	Registration of charge 059511160004, created on 12 August 2014	(20 pages)
09 Jun 2014	CH01	Director's details changed for Mr Michael John Eyre Ievers on 9 June 2014	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
16 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1.01	(5 pages)
01 May 2013	AP01	Appointment of Mr Gavin Ashley Mann as a director	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Michael John Eyre Ievers on 7 March 2013	(2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
30 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
18 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(20 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
16 Dec 2010	CH01	Director's details changed for David Richard King on 3 December 2010	(2 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)

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