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AMOR MANAGEMENT LIMITED

Company number 07487369

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
19 Feb 2016 CERTNM Company name changed amor management LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
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
  • RES15 ‐ Change company name resolution on 2015-03-12
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
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
  • GBP 100
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
  • GBP 100