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AMARELIS LIMITED

Company number 09313420

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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)
08 Mar 2024 TM01 Termination of appointment of Stephane Jacques Bensahel as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of David Jacob Horowitz as a director on 8 March 2024
12 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 30 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 December 2020
09 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
26 May 2020 AA Micro company accounts made up to 30 December 2019
04 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Aug 2019 AA Micro company accounts made up to 30 December 2018
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
23 Sep 2018 AA Micro company accounts made up to 30 December 2017
21 Dec 2017 AA Micro company accounts made up to 30 December 2016
04 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
04 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted