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AMELIA INVESTMENTS (1869) LIMITED

Company number 03538396

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023	View PDF Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Jean-Luc Midena as a director on 3 October 2023	View PDF Termination of appointment of Jean-Luc Midena as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 May 2023	CH01	Director's details changed for Fabienne Paule Viala on 25 May 2023	View PDF Director's details changed for Fabienne Paule Viala on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020	View PDF Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	CH01	Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022	View PDF Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Fabienne Paule Viala De Lisle as a director on 12 October 2021	View PDF Appointment of Fabienne Paule Viala De Lisle as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021	View PDF Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	AD01	Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 1 June 2021	View PDF Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Sep 2019	CH01	Director's details changed for Mr Jean-Luc Midena on 1 September 2019	View PDF Director's details changed for Mr Jean-Luc Midena on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 4 September 2018	View PDF Director's details changed for Mr Jean-Luc Midena on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	View PDF Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Olivier Crillon as a director on 28 August 2018	View PDF Termination of appointment of Olivier Crillon as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AMELIA INVESTMENTS (1869) LIMITED

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