- Company Overview for A M L ENTERPRISES LIMITED (08250235)
- Filing history for A M L ENTERPRISES LIMITED (08250235)
- People for A M L ENTERPRISES LIMITED (08250235)
- Charges for A M L ENTERPRISES LIMITED (08250235)
- More for A M L ENTERPRISES LIMITED (08250235)
| 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) |
|---|---|---|---|
| 26 Oct 2017 | PSC07 | Cessation of Emily Lallana as a person with significant control on 5 August 2017 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
| 06 Oct 2017 | AD01 | Registered office address changed from C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 6 October 2017 | |
| 17 Aug 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
| 14 Aug 2017 | PSC07 | Cessation of Emily Lallana as a person with significant control on 5 August 2017 | |
| 14 Aug 2017 | PSC04 | Change of details for Mr Adam Lallana as a person with significant control on 5 August 2017 | |
| 24 Mar 2017 | MR01 | Registration of charge 082502350003, created on 14 March 2017 | |
| 24 Feb 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
| 27 Jan 2017 | MR01 | Registration of charge 082502350002, created on 25 January 2017 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 06 Jul 2016 | MR01 | Registration of charge 082502350001, created on 15 June 2016 | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 18 Jun 2013 | AD01 | Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS United Kingdom on 18 June 2013 | |
| 05 Dec 2012 | AP01 | Appointment of Mr David Richard Lallana as a director | |
| 05 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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| 11 Oct 2012 | NEWINC | Incorporation |