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AMARA LAND LIMITED

Company number 08924734

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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)
08 Oct 2019 CH01 Director's details changed for Mr Pranai Buddhdev on 1 October 2019
08 Oct 2019 PSC04 Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 1 October 2019
08 Oct 2019 CH01 Director's details changed for Mrs Rutu Pranai Buddhdev on 1 October 2019
08 Oct 2019 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 8 October 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mrs Rutu Buddhdev on 4 March 2017
10 Mar 2017 CH01 Director's details changed for Dr Pranai Buddhdev on 4 March 2017
10 Mar 2017 CH01 Director's details changed for Dr Pranai Buddhdev on 4 March 2017
10 Mar 2017 CH01 Director's details changed for Mrs Rutu Buddhdev on 4 March 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Jan 2016 MA Memorandum and Articles of Association
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transaction 04/12/2015
07 Jan 2016 MR01 Registration of charge 089247340001, created on 4 January 2016
09 Dec 2015 AP01 Appointment of Dr Pranai Buddhdev as a director on 1 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)