- Company Overview for AMANDI COMPANIONS LIMITED (11394537)
- Filing history for AMANDI COMPANIONS LIMITED (11394537)
- People for AMANDI COMPANIONS LIMITED (11394537)
- More for AMANDI COMPANIONS LIMITED (11394537)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
18 Jun 2024 | PSC05 | Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 25 July 2022 | |
17 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
03 Nov 2023 | TM01 | Termination of appointment of Constantine Moraitis as a director on 13 October 2023 | |
04 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
09 Nov 2022 | CH01 | Director's details changed for Mr James Dominic Weight on 8 August 2022 | |
09 Nov 2022 | CH01 | Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 | |
06 Sep 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
01 Jul 2022 | PSC05 | Change of details for Wpc13 Limited as a person with significant control on 1 July 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
01 Jul 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
10 Jun 2022 | CH01 | Director's details changed for Mr Darren Stapelberg on 10 June 2022 | |
07 Apr 2022 | CH01 | Director's details changed for Mr Dino Moraitis on 7 April 2022 | |
11 Feb 2022 | MA | Memorandum and Articles of Association | |
11 Feb 2022 | RESOLUTIONS |
Resolutions
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04 Jan 2022 | AP01 | Appointment of Mr Dino Moraitis as a director on 3 December 2021 | |
21 Dec 2021 | AP01 | Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 | |
21 Dec 2021 | AP01 | Appointment of Mr James Dominic Weight as a director on 3 December 2021 | |
20 Dec 2021 | PSC02 | Notification of Wpc13 Limited as a person with significant control on 3 December 2021 | |
20 Dec 2021 | PSC07 | Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 | |
05 Jul 2021 | AP01 | Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 | |
09 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
21 May 2021 | PSC07 | Cessation of Ravinder Singh Bains as a person with significant control on 4 June 2018 |