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AMEX ESTATES LIMITED

Company number 06437647

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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)
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 AP01 Appointment of Mr Giovanni Primo Losi as a director on 27 November 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of John Pittaway as a director
30 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Miss Natalie Losi on 1 October 2009
30 Nov 2009 CH01 Director's details changed for John Scott Pittaway on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Marco James Losi on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008