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AMELIA HOUSE PROPERTY COMPANY LIMITED

Company number 12523004

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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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2023	CERTNM	Company name changed mha carpenter box LIMITED\certificate issued on 14/11/23 RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed mha carpenter box LIMITED\certificate issued on 14/11/23 RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RP04AP01	Second filing for the appointment of Roy Matthew Thompson as a director	View PDF Second filing for the appointment of Roy Matthew Thompson as a director - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	RP04PSC01	Second filing for the notification of Roy Matthew Thompson as a person with significant control	View PDF Second filing for the notification of Roy Matthew Thompson as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	PSC01	Notification of John Graham Billings as a person with significant control on 14 October 2021	View PDF Notification of John Graham Billings as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC01	Notification of Roy Matthew Thompson as a person with significant control on 14 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 18/04/2023	View PDF Notification of Roy Matthew Thompson as a person with significant control on 14 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 18/04/2023 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC01	Notification of Alan Steven Edwards as a person with significant control on 14 October 2021	View PDF Notification of Alan Steven Edwards as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Carpenter Box Llp as a person with significant control on 14 October 2021	View PDF Cessation of Carpenter Box Llp as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of Carpenter Box Limited as a person with significant control on 14 October 2021	View PDF Cessation of Carpenter Box Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Roy Matthew Thompson as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2023	View PDF Appointment of Mr Roy Matthew Thompson as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2023 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr John Graham Billings as a director on 14 October 2021	View PDF Appointment of Mr John Graham Billings as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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