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AMALEY LIMITED

Company number 12029402

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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)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2023	PSC04	Change of details for Mr Bradley Mitchell Brandon-Cross as a person with significant control on 1 July 2023	View PDF Change of details for Mr Bradley Mitchell Brandon-Cross as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CH01	Director's details changed for Mr Bradley Mitchell Brandon-Cross on 1 July 2023	View PDF Director's details changed for Mr Bradley Mitchell Brandon-Cross on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2022	AD01	Registered office address changed from Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022	View PDF Registered office address changed from Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from 17 Teddington Business Park Station Road Teddington Middx TW11 9BQ England to Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022	View PDF Registered office address changed from 17 Teddington Business Park Station Road Teddington Middx TW11 9BQ England to Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	AAMD	Amended micro company accounts made up to 30 June 2020	View PDF Amended micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Janice Amanda Haine as a director on 2 April 2020	View PDF Termination of appointment of Janice Amanda Haine as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Janice Amanda Haine as a person with significant control on 2 April 2020	View PDF Cessation of Janice Amanda Haine as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CH01	Director's details changed for Mrs Janice Amanda Haine on 24 June 2019	View PDF Director's details changed for Mrs Janice Amanda Haine on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC04	Change of details for Mrs Janice Amanda Haine as a person with significant control on 24 June 2019	View PDF Change of details for Mrs Janice Amanda Haine as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Janice Amanda Haine on 21 June 2019	View PDF Director's details changed for Mrs Janice Amanda Haine on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC01	Notification of Janice Amanda Haine as a person with significant control on 21 June 2019	View PDF Notification of Janice Amanda Haine as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP03	Appointment of Mr Bradley Mitchell Brandon-Cross as a secretary on 10 June 2019	View PDF Appointment of Mr Bradley Mitchell Brandon-Cross as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mrs Janice Amanda Haine as a director on 10 June 2019	View PDF Appointment of Mrs Janice Amanda Haine as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMALEY LIMITED

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