Companies House does not verify the accuracy of the information filed

AMARILIS LIMITED

Company number 10660021

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD02	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA	View PDF Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St. James's London SW1Y 5EA on 28 June 2023	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St. James's London SW1Y 5EA on 28 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	AD01	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020	View PDF Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH04	Secretary's details changed for Lincoln Administration Limited on 31 January 2020	View PDF Secretary's details changed for Lincoln Administration Limited on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020	View PDF Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Antonio Mandrá as a director on 10 April 2018	View PDF Appointment of Antonio Mandrá as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Roberto Delorenzi as a director on 10 April 2018	View PDF Termination of appointment of Roberto Delorenzi as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	View PDF Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
20 Mar 2018	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	View PDF Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
20 Mar 2018	AD02	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1,000	View PDF Incorporation Statement of capital on 2017-03-08 GBP 1,000 - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

AMARILIS LIMITED

Filter by category