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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
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
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
14 Nov 2023 CONNOT Change of name notice
19 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
18 Apr 2023 RP04AP01 Second filing for the appointment of Roy Matthew Thompson as a director
18 Apr 2023 RP04PSC01 Second filing for the notification of Roy Matthew Thompson as a person with significant control
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 PSC01 Notification of John Graham Billings as a person with significant control on 14 October 2021
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
19 Oct 2021 PSC01 Notification of Alan Steven Edwards as a person with significant control on 14 October 2021
19 Oct 2021 PSC07 Cessation of Carpenter Box Llp as a person with significant control on 14 October 2021
19 Oct 2021 PSC07 Cessation of Carpenter Box Limited as a person with significant control on 14 October 2021
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
15 Oct 2021 AP01 Appointment of Mr John Graham Billings as a director on 14 October 2021
30 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 100