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AMAVET CORPORATION LIMITED

Company number 03494088

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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)
15 Feb 2024 AD01 Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 5-6 the Shrubberies George Lane South Woodford London E18 1BG to 12 Bridewell Place Third Floor East London EC4V 6AP on 15 February 2024
14 Feb 2024 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024
07 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Actions ratified 02/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
03 Jan 2023 AP01 Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
28 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
31 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000