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AMELIE PLACE (ESHER) LIMITED

Company number 08928751

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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 Jun 2024 CH04 Secretary's details changed for In Block Management Ltd on 1 January 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 AD01 Registered office address changed from 22 South Street South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 17 January 2024
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 AP01 Appointment of Mrs Margaret Best as a director on 6 December 2022
05 Dec 2022 TM01 Termination of appointment of Alan Edward Best as a director on 30 September 2022
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Mar 2021 CH04 Secretary's details changed for In Block Management Ltd on 5 March 2021
12 Feb 2021 AP04 Appointment of In Block Management Ltd as a secretary on 8 February 2021
12 Feb 2021 AD01 Registered office address changed from 3 Amelie Place 22 Esher Park Avenue Esher Surrey KT10 9NX England to 22 South Street South Street Epsom KT18 7PF on 12 February 2021
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2020 AA Micro company accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 AP01 Appointment of Mr David Clifford Wells as a director on 26 March 2018
31 Mar 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,200