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AMELIO HOMES LTD

Company number 10458379

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
05 Nov 2024 MR01 Registration of charge 104583790022, created on 31 October 2024
08 Oct 2024 MR01 Registration of charge 104583790021, created on 8 October 2024
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 2
03 Jun 2024 MR01 Registration of charge 104583790020, created on 24 May 2024
31 May 2024 MR01 Registration of charge 104583790017, created on 20 May 2024
31 May 2024 MR01 Registration of charge 104583790018, created on 20 May 2024
31 May 2024 MR01 Registration of charge 104583790019, created on 20 May 2024
28 May 2024 MR01 Registration of charge 104583790016, created on 20 May 2024
24 May 2024 MR01 Registration of charge 104583790015, created on 24 May 2024
22 May 2024 MR01 Registration of charge 104583790010, created on 20 May 2024
22 May 2024 MR01 Registration of charge 104583790011, created on 20 May 2024
22 May 2024 MR01 Registration of charge 104583790012, created on 20 May 2024
22 May 2024 MR01 Registration of charge 104583790013, created on 20 May 2024
22 May 2024 MR01 Registration of charge 104583790014, created on 20 May 2024
30 Jan 2024 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
26 Oct 2023 MR01 Registration of charge 104583790009, created on 23 October 2023
10 Oct 2023 AA01 Previous accounting period shortened from 28 February 2024 to 31 March 2023
02 Aug 2023 PSC04 Change of details for Mrs Natasha Louise Darrington as a person with significant control on 2 August 2023
02 Aug 2023 PSC04 Change of details for Mrs Karen Darrington as a person with significant control on 2 August 2023
24 Mar 2023 PSC04 Change of details for Mrs Karen Darrington as a person with significant control on 24 March 2023
24 Mar 2023 PSC04 Change of details for Mrs Natasha Louise Darrington as a person with significant control on 24 March 2023