- Company Overview for AMOR MANAGEMENT LIMITED (07487369)
- Filing history for AMOR MANAGEMENT LIMITED (07487369)
- People for AMOR MANAGEMENT LIMITED (07487369)
- Charges for AMOR MANAGEMENT LIMITED (07487369)
- More for AMOR MANAGEMENT LIMITED (07487369)
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) |
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22 Feb 2019 | PSC01 | Notification of Tom Chan as a person with significant control on 22 February 2019 | |
27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
17 Oct 2017 | PSC04 | Change of details for Mr Alistair Chong as a person with significant control on 17 October 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Alistair Chong on 1 August 2017 | |
23 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
12 Jun 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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19 Feb 2016 | CERTNM |
Company name changed amor management LTD\certificate issued on 19/02/16
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from Unit B8 Bentley Bridge Park, Bentley Bridge Way Wednesfield Wolverhampton WV11 1BP to No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 15 December 2015 | |
09 Apr 2015 | CERTNM |
Company name changed northern land investments LTD\certificate issued on 09/04/15
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27 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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14 Mar 2015 | CONNOT | Change of name notice | |
05 Mar 2015 | AD01 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Unit B8 Bentley Bridge Park, Bentley Bridge Way Wednesfield Wolverhampton WV11 1BP on 5 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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06 Oct 2014 | AP01 | Appointment of Mr Alistair Chong as a director on 1 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Michael John Conroy as a director on 1 October 2014 | |
06 Oct 2014 | AD01 | Registered office address changed from No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 49a High Street Ruislip Middlesex HA4 7BD on 6 October 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Sep 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 31 March 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
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