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A M L PROPERTY INVESTMENTS LIMITED

Company number 09409291

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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)
12 Feb 2020 PSC04 Change of details for Mr Adam Lallana as a person with significant control on 31 January 2020
07 Feb 2020 CH01 Director's details changed for Mr Adam Lallana on 7 February 2020
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CH01 Director's details changed for Mr Adam Lallana on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Mr David Richard Lallana on 22 February 2019
22 Feb 2019 PSC04 Change of details for Mr Adam Lallana as a person with significant control on 22 February 2019
22 Feb 2019 PSC04 Change of details for Miss Emily Lallana as a person with significant control on 22 February 2019
22 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
15 Dec 2018 MR01 Registration of charge 094092910008, created on 12 December 2018
28 Sep 2018 AD01 Registered office address changed from Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 28 September 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
23 Jan 2018 MR01 Registration of charge 094092910007, created on 19 January 2018
06 Sep 2017 MR01 Registration of charge 094092910006, created on 24 August 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2017 MR01 Registration of charge 094092910005, created on 14 July 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Oct 2016 MR01 Registration of charge 094092910004, created on 5 October 2016
12 Oct 2016 MR01 Registration of charge 094092910002, created on 5 October 2016
12 Oct 2016 MR01 Registration of charge 094092910003, created on 5 October 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 May 2016 MR01 Registration of charge 094092910001, created on 16 May 2016
16 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100