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AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED

Company number 10461397

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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)
02 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
06 May 2023 PSC05 Change of details for Amenity Property Holdings Limited as a person with significant control on 6 May 2023
06 May 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 6 May 2023
31 Jan 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
11 Oct 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
06 Oct 2022 AP01 Appointment of Mr Steve John Perrett as a director on 18 August 2022
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jun 2021 CH01 Director's details changed for Mr Ouda Saleh on 10 March 2021
08 Jun 2021 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 15 December 2020
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
17 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 15 December 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Paul Geoffrey Stevenson as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Luke John Sanders as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Ouda Saleh as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Nigel Howell as a director on 15 September 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019