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AMICA DISTRIBUTION LIMITED

Company number 08221872

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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 CH01 Director's details changed for Mr Brendon James O'malley on 22 September 2015
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015 AD01 Registered office address changed from Unit 2 Kings Hill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 23 September 2015
11 Jun 2015 AD01 Registered office address changed from Unit 6 116 Putney Bridge Road Putney SW15 2NQ to Unit 2 Kings Hill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 11 June 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
29 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 Sep 2014 CH01 Director's details changed for Mr Brendon James O'malley on 1 October 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Nov 2013 AD02 Register inspection address has been changed
26 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
21 Nov 2013 AP01 Appointment of Mr Norman John Henry Geller as a director
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 July 2013
  • GBP 100
16 Oct 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
27 Aug 2013 MR01 Registration of charge 082218720001
02 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 28 February 2014
20 Sep 2012 NEWINC Incorporation