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AMELIA MARRIOTT DESIGN LTD

Company number 11613113

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	TM02	Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 1 October 2024	View PDF Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 50 st. Marys Road Hemel Hempstead HP2 5HL on 11 October 2024	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 50 st. Marys Road Hemel Hempstead HP2 5HL on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	PSC04	Change of details for Ms Amelia Marriott as a person with significant control on 13 March 2023	View PDF Change of details for Ms Amelia Marriott as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Ms Amelia Marriott on 13 March 2023	View PDF Director's details changed for Ms Amelia Marriott on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2019	CH01	Director's details changed for Ms Amelia Marriott on 5 November 2019	View PDF Director's details changed for Ms Amelia Marriott on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC04	Change of details for Ms Amelia Marriott as a person with significant control on 5 November 2019	View PDF Change of details for Ms Amelia Marriott as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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AMELIA MARRIOTT DESIGN LTD

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