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AMICALA WEYBRIDGE OPCO LIMITED

Company number 13463097

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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)
31 Oct 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 October 2024
31 Oct 2024 TM01 Termination of appointment of Michael Dudley Moran Davies as a director on 2 October 2024
31 Oct 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
24 Oct 2024 PSC05 Change of details for Amicala Weybridge Limited as a person with significant control on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2 October 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
13 May 2024 TM01 Termination of appointment of Samantha Clarke as a director on 25 April 2024
10 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
09 May 2024 AP01 Appointment of Julie Patricia Fawcett as a director on 9 May 2024
09 May 2024 TM01 Termination of appointment of Henry Antony Lumby as a director on 9 May 2024
08 May 2024 AP01 Appointment of Samantha Clarke as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
21 Jul 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 31 July 2021
27 Jan 2023 AA01 Current accounting period shortened from 30 June 2022 to 31 July 2021
05 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
23 Mar 2022 PSC05 Change of details for Mossop Propco Limited as a person with significant control on 14 February 2022
17 Feb 2022 TM01 Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 9 February 2022
14 Feb 2022 CERTNM Company name changed mossop commercial LIMITED\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
09 Feb 2022 AP01 Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022