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AMHERST MEWS MANAGEMENT (SEVENOAKS) LTD

Company number 12659474

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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)
13 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
13 Oct 2024 CH01 Director's details changed for Mr Stanley Ku on 13 October 2024
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
07 Apr 2024 CH01 Director's details changed for Mrs Olga Olegovna Stead on 14 September 2021
31 Jan 2024 AP01 Appointment of Mr Stanley Ku as a director on 25 January 2024
26 Jan 2024 TM01 Termination of appointment of Kevin Batley as a director on 25 January 2024
15 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Dec 2022 CS01 Confirmation statement made on 1 October 2022 with updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Dec 2021 PSC08 Notification of a person with significant control statement
18 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 5
14 Jun 2021 PSC07 Cessation of Stephen Blake as a person with significant control on 4 June 2021
14 Jun 2021 TM01 Termination of appointment of Stephen Blake as a director on 4 June 2021
14 Jun 2021 AP01 Appointment of Mr Kevin Batley as a director on 4 June 2021
14 Jun 2021 AD01 Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to 18 st. Botolphs Road Sevenoaks Kent TN13 3AQ on 14 June 2021
14 Jun 2021 AP01 Appointment of Mrs Minjung Oh as a director on 4 June 2021
14 Jun 2021 AP01 Appointment of Mr Jason Brown as a director on 4 June 2021
14 Jun 2021 AP01 Appointment of Mrs Sheila Mary Golden as a director on 4 June 2021
14 Jun 2021 AP01 Appointment of Mrs Olga Olegovna Stead as a director on 4 June 2021
10 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-10
  • GBP 1