AMICURA HASLINGDEN LIMITED

Company number 09598484

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(38 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
15 Feb 2022	MR01	Registration of charge 095984840004, created on 8 February 2022	(44 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(35 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
13 Jul 2020	MR01	Registration of charge 095984840003, created on 6 July 2020	(52 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
20 May 2020	CH01	Director's details changed for Mr Mahesh Shivabhai Patel on 11 May 2020	(2 pages)
09 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 09598484 Station Road Addlestone KT15 2PS United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 14 October 2019	(2 pages)
13 Aug 2019	PSC02	Notification of Amicura Holdings Limited as a person with significant control on 2 July 2019	(2 pages)