AMHAUS LIMITED

Company number 07980130

Date	Type	Description	View / Download
05 Oct 2018	MR01	Registration of charge 079801300002, created on 2 October 2018	(53 pages)
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Warwick House Park Corner Road Southfleet Gravesend Kent DA13 9LN to The Retreat 406 Roding Lane South Woodford Green IG8 8EY on 4 October 2018	(1 page)
03 Oct 2018	PSC02	Notification of Am Coffee Holdings Limited as a person with significant control on 2 October 2018	(2 pages)
03 Oct 2018	PSC07	Cessation of Diljit Singh Brar as a person with significant control on 2 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Ajaz Akhtar Mirza as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Ahsan Munir as a director on 2 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Diljit Singh Brar as a director on 2 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Satnam Brar as a director on 2 October 2018	(1 page)
08 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2018	AA	Full accounts made up to 31 October 2017	(18 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(17 pages)
28 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016	(1 page)
08 Jul 2016	AA	Accounts for a medium company made up to 31 October 2015	(15 pages)
24 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150	(4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
24 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 150	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Satnam Brar as a director on 29 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Satnam Brar as a director on 29 November 2014	(1 page)
07 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
17 Apr 2014	AD01	Registered office address changed from 27 High Street Sidcup DA14 6ED on 17 April 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 150	(4 pages)
19 Mar 2014	CH01	Director's details changed for Mr Satnam Brar on 19 March 2014	(2 pages)

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