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AMICALA LIMITED

Company number 10094043

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
29 Jul 2026 CH01 Director's details changed for Stuart Edward Keith on 26 June 2026
View PDF Director's details changed for Stuart Edward Keith on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 TM01 Termination of appointment of Adrian Dubovecky as a director on 14 July 2026
View PDF Termination of appointment of Adrian Dubovecky as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 AP01 Appointment of Mr Benjamin John Easton as a director on 14 July 2026
View PDF Appointment of Mr Benjamin John Easton as a director on 14 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
21 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 CH01 Director's details changed for Julie Patricia Fawcett on 12 March 2025
View PDF Director's details changed for Julie Patricia Fawcett on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 31 October 2024
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 TM01 Termination of appointment of Paul Ramsay Spence as a director on 2 October 2024
View PDF Termination of appointment of Paul Ramsay Spence as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
View PDF Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 TM02 Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2 October 2024
View PDF Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
01 Aug 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 31 July 2024
View PDF Appointment of Cherie Tanya Lovell as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 CH01 Director's details changed for Mr Adrian Dubovecky on 29 May 2024
View PDF Director's details changed for Mr Adrian Dubovecky on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Julie Patricia Fawcett as a director on 9 May 2024
View PDF Appointment of Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
View PDF Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 TM01 Termination of appointment of Javier Muelas Giron as a director on 9 May 2024
View PDF Termination of appointment of Javier Muelas Giron as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 CH01 Director's details changed for Mr Paul Ramsay Spence on 21 March 2024
View PDF Director's details changed for Mr Paul Ramsay Spence on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 PSC07 Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 16 December 2022
View PDF Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 16 November 2023
View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Sep 2023 AD01 Registered office address changed from 1 Batholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 September 2023
View PDF Registered office address changed from 1 Batholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 September 2023 - link opens in a new window - 1 page (1 page)