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AMARIUM HOUSE

Company number 07893663

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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)
04 Sep 2024 PSC07 Cessation of Peter James Mitchell as a person with significant control on 28 August 2024
04 Sep 2024 TM01 Termination of appointment of Peter James Mitchell as a director on 28 August 2024
30 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
31 Aug 2023 AD01 Registered office address changed from 2nd Floor, Stc House 7 Elmfield Road Bromley Kent BR1 1LT to Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on 31 August 2023
18 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
18 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
03 Nov 2020 CH01 Director's details changed for Mr Darren Roy Jarvis on 3 November 2020
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
23 Jul 2019 CH01 Director's details changed for Darren Roy Jarvis on 22 July 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
03 Aug 2018 PSC04 Change of details for Mr Bradley Slade as a person with significant control on 3 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Bradley Slade on 3 August 2018
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Smp Hi-Lite Limited as a director on 30 September 2016
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 197.4
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 197.4
24 Apr 2014 AD01 Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 24 April 2014
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 197.4
28 Aug 2013 CH01 Director's details changed for Mr Bradley Slade on 27 August 2013
11 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Darren Roy Jarvis on 2 January 2013
19 Sep 2012 CH01 Director's details changed for Dr Jonathan Wilfred Stratton Oppenheimer on 18 September 2012
19 Sep 2012 CH01 Director's details changed for Peter James Mitchell on 18 September 2012