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AMELIA AMOUR LIMITED

Company number 12680054

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC01	Notification of Niamh Hackett as a person with significant control on 21 November 2024	View PDF Notification of Niamh Hackett as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Concepto Diagnostics Limited as a person with significant control on 21 November 2024	View PDF Cessation of Concepto Diagnostics Limited as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Ms Niamh Hackett as a director on 14 October 2024	View PDF Appointment of Ms Niamh Hackett as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CH01	Director's details changed for Mr Atal Bihari Malviya on 3 March 2023	View PDF Director's details changed for Mr Atal Bihari Malviya on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	CH01	Director's details changed for Mr Atal Bihari Malviya on 3 March 2023	View PDF Director's details changed for Mr Atal Bihari Malviya on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	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 - 5 pages (5 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of Kevin Slade as a director on 12 October 2022	View PDF Termination of appointment of Kevin Slade as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Angelika Slade as a director on 12 October 2022	View PDF Termination of appointment of Angelika Slade as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mrs Eileen Elizabeth Flatley as a director on 12 October 2022	View PDF Appointment of Mrs Eileen Elizabeth Flatley as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Atal Bihari Malviya as a director on 12 October 2022	View PDF Appointment of Mr Atal Bihari Malviya as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from Shefford House 15 High Street Shefford SG17 5DD England to 94 High Street Watford WD17 1AW on 19 October 2022	View PDF Registered office address changed from Shefford House 15 High Street Shefford SG17 5DD England to 94 High Street Watford WD17 1AW on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Kevin Slade as a person with significant control on 12 October 2022	View PDF Cessation of Kevin Slade as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Angelika Slade as a person with significant control on 12 October 2022	View PDF Cessation of Angelika Slade as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC02	Notification of Concepto Diagnostics Limited as a person with significant control on 12 October 2022	View PDF Notification of Concepto Diagnostics Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 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 - 5 pages (5 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AMELIA AMOUR LIMITED

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