- Company Overview for AMELIA 3 LIMITED (07491400)
- Filing history for AMELIA 3 LIMITED (07491400)
- People for AMELIA 3 LIMITED (07491400)
- More for AMELIA 3 LIMITED (07491400)
| 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) |
|---|---|---|---|
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 15 Jan 2015 | CH01 | Director's details changed for Paul Charles Cutsforth on 1 July 2014 | |
| 15 Jan 2015 | CH01 | Director's details changed for Leanne Langman on 1 July 2014 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 23 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 12 March 2012
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| 07 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 13 Dec 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 14 Feb 2011 | AP01 | Appointment of Timothy James Doyle as a director | |
| 14 Feb 2011 | AP01 | Appointment of Paul Charles Cutsforth as a director | |
| 14 Feb 2011 | AP01 | Appointment of Leanne Langman as a director | |
| 14 Feb 2011 | TM01 | Termination of appointment of Barry Warmisham as a director | |
| 13 Jan 2011 | NEWINC | Incorporation |