AMALGAMATED PROPERTY HOLDINGS LIMITED
Company number 02827723
- Company Overview for AMALGAMATED PROPERTY HOLDINGS LIMITED (02827723)
- Filing history for AMALGAMATED PROPERTY HOLDINGS LIMITED (02827723)
- People for AMALGAMATED PROPERTY HOLDINGS LIMITED (02827723)
- Charges for AMALGAMATED PROPERTY HOLDINGS LIMITED (02827723)
- More for AMALGAMATED PROPERTY HOLDINGS LIMITED (02827723)
| 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) |
|---|---|---|---|
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 09 Jan 2016 | MR01 | Registration of charge 028277230012, created on 8 January 2016 | |
| 09 Jan 2016 | MR01 | Registration of charge 028277230013, created on 8 January 2016 | |
| 23 Dec 2015 | MR01 | Registration of charge 028277230011, created on 7 December 2015 | |
| 18 Dec 2015 | MR01 | Registration of charge 028277230010, created on 7 December 2015 | |
| 09 Oct 2015 | AP01 | Appointment of Mr Derek George Cormack as a director on 24 August 2015 | |
| 07 Oct 2015 | AD01 | Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 6 Park Road Hampton Hill Middlesex TW12 1HB on 7 October 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Mr Clifford Andrew William Hamilton as a director on 24 August 2015 | |
| 23 Sep 2015 | AP03 | Appointment of Derek George Cormack as a secretary on 24 August 2015 | |
| 18 Sep 2015 | TM02 | Termination of appointment of Richard Freer Daniel as a secretary on 24 August 2015 | |
| 09 Sep 2015 | TM01 | Termination of appointment of Sally Anne Campbell as a director on 24 August 2015 | |
| 09 Sep 2015 | TM01 | Termination of appointment of Richard Freer Daniel as a director on 24 August 2015 | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Aug 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 8 in full | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 028277230009 in full | |
| 01 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 14 Aug 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
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