AMICURA HASLINGDEN LIMITED

Company number 09598484

Date	Type	Description	View / Download
09 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 09598484 Station Road Addlestone KT15 2PS United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 14 October 2019	(2 pages)
13 Aug 2019	PSC02	Notification of Amicura Holdings Limited as a person with significant control on 2 July 2019	(2 pages)
13 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 13 August 2019	(2 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
09 Jul 2019	MR04	Satisfaction of charge 095984840001 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 095984840002 in full	(1 page)
08 Jul 2019	TM01	Termination of appointment of Philip Antony Smith as a director on 2 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 2 July 2019	(1 page)
08 Jul 2019	AP03	Appointment of Mr John Neal Alflatt as a secretary on 2 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 2 July 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 09598484 Station Road Addlestone KT15 2PS on 5 July 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from 1st Floor 50-52 Welbeck Street London W1G 9HL England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	(1 page)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
26 Mar 2018	AP01	Appointment of Mr Philip Antony Smith as a director on 26 March 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 1st Floor 50-52 Welbeck Street London W1G 9HL on 26 March 2018	(1 page)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 801,006	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 31/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2017	SH20	Statement by Directors	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 849,006.00	(5 pages)

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