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AMERDALE LIMITED

Company number 04578539

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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)
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 1,000
27 Feb 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 SH08 Change of share class name or designation
27 Feb 2020 PSC04 Change of details for Mr Mark Edward Hancock as a person with significant control on 7 November 2019
27 Feb 2020 PSC01 Notification of Heather Jane Hancock as a person with significant control on 7 November 2019
27 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Nov 2017 CH01 Director's details changed for Mr Henry Colin Edmund Hancock on 13 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 AP01 Appointment of Mr Archie Colin Edmund Hancock as a director on 28 June 2017
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Nov 2016 AD04 Register(s) moved to registered office address C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016