AMEERA REAL ESTATE LIMITED

Company number 07022687

Date	Type	Description	View / Download
16 Sep 2016	AD01	Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(4 pages)
13 Mar 2015	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford CM3 2JF	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Mark Adam Maurice on 1 April 2014	(2 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
07 Mar 2014	CERTNM	Company name changed hamble property services LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2014	AP03	Appointment of Mr Mark Maurice as a secretary	(2 pages)
06 Mar 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(5 pages)
25 Apr 2013	CH01	Director's details changed for Mr. Mark Adam Maurice on 25 April 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Mark Adam Maurice on 11 September 2012	(3 pages)
18 Sep 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
04 Jan 2012	AD01	Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom on 4 January 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(8 pages)
05 Oct 2011	CH01	Director's details changed for Mr Louis Schwartz on 1 May 2010	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Marc Traube on 1 May 2010	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr. Mark Maurice on 1 October 2009	(2 pages)