AMORE (WARRENPOINT) LIMITED

Company number 06715869

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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)
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
18 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
15 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
08 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016