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AMELIA AND ELLIAN LIMITED

Company number 06719746

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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)
13 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with updates
13 Nov 2023 TM02 Termination of appointment of Jeffrey Kaye as a secretary on 30 September 2023
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
10 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates
04 Jul 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
07 Jun 2017 AD01 Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017
12 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jan 2015 CERTNM Company name changed all connected LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
09 Jan 2015 CONNOT Change of name notice
12 Dec 2014 CERTNM Company name changed amelia and ellian LIMITED\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-08
12 Dec 2014 CONNOT Change of name notice