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AMICHE PROPERTIES LTD

Company number 13374961

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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)
04 Nov 2024	AD01	Registered office address changed from Ancorra House Hammond Road Knowsley Industrial Park, Liverpool Merseyside L33 7UL United Kingdom to Ancorra House Webber Road Knowsley Industrial Park Liverpool Merseyside L33 7SW on 4 November 2024	View PDF Registered office address changed from Ancorra House Hammond Road Knowsley Industrial Park, Liverpool Merseyside L33 7UL United Kingdom to Ancorra House Webber Road Knowsley Industrial Park Liverpool Merseyside L33 7SW on 4 November 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR01	Registration of charge 133749610003, created on 10 June 2024	View PDF Registration of charge 133749610003, created on 10 June 2024 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	MR01	Registration of charge 133749610002, created on 10 June 2024	View PDF Registration of charge 133749610002, created on 10 June 2024 - link opens in a new window - 13 pages (13 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Fiona Mcmath as a director on 29 April 2024	View PDF Termination of appointment of Fiona Mcmath as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Trevor Philip Evans as a person with significant control on 6 March 2024	View PDF Cessation of Trevor Philip Evans as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	PSC01	Notification of Simon Timothy Palmer as a person with significant control on 1 February 2024	View PDF Notification of Simon Timothy Palmer as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Stephen William Davies as a person with significant control on 1 February 2024	View PDF Notification of Stephen William Davies as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MR01	Registration of charge 133749610001, created on 29 November 2023	View PDF Registration of charge 133749610001, created on 29 November 2023 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023	AP01	Appointment of Miss Fiona Mcmath as a director on 25 July 2023	View PDF Appointment of Miss Fiona Mcmath as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Simon Timothy Palmer as a director on 10 May 2021	View PDF Appointment of Mr Simon Timothy Palmer as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Anthony Paul Mitchell as a director on 10 May 2021	View PDF Appointment of Mr Anthony Paul Mitchell as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Stephen William Davies as a director on 10 May 2021	View PDF Appointment of Mr Stephen William Davies as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Miss Janet Louise Garland as a director on 10 May 2021	View PDF Appointment of Miss Janet Louise Garland as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Ruth Christine Evans as a director on 10 May 2021	View PDF Appointment of Mrs Ruth Christine Evans as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMICHE PROPERTIES LTD

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