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AMROTH DEVELOPMENT CO. LIMITED

Company number 01522759

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 TM02 Termination of appointment of Matthew John Skinner as a secretary on 1 April 2022
23 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 Sep 2020 AD01 Registered office address changed from 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX United Kingdom to 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 AP03 Appointment of Mr Matthew John Skinner as a secretary on 3 January 2019
28 Feb 2019 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Eden Secretaries Limited as a secretary on 3 January 2019
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 100
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • USD 100
07 May 2015 AA Total exemption full accounts made up to 31 March 2015
15 Aug 2014 CH04 Secretary's details changed for Eden Secretaries Limited on 15 August 2014