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AMOURA FAMILY LTD

Company number 11803196

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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)
22 Apr 2024	TM01	Termination of appointment of Stephen Edman Crowther as a director on 25 March 2024	View PDF Termination of appointment of Stephen Edman Crowther as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Miss Aimee Jade Dixon as a director on 25 March 2024	View PDF Appointment of Miss Aimee Jade Dixon as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC02	Notification of Baltic Beauty Group Ltd as a person with significant control on 25 March 2024	View PDF Notification of Baltic Beauty Group Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Roam Deisgn Ltd as a person with significant control on 25 March 2024	View PDF Cessation of Roam Deisgn Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 March 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 January 2024	View PDF Previous accounting period shortened from 28 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CERTNM	Company name changed the bb family LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed the bb family LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC03	Notification of Roam Deisgn Ltd as a person with significant control on 30 June 2023	View PDF Notification of Roam Deisgn Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC07	Cessation of Bart Wozniak as a person with significant control on 30 June 2023	View PDF Cessation of Bart Wozniak as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Bart Wozniak as a director on 30 June 2023	View PDF Termination of appointment of Bart Wozniak as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Sally-Ann Dunn as a director on 30 June 2023	View PDF Termination of appointment of Sally-Ann Dunn as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Stephen Edman Crowther as a director on 30 June 2023	View PDF Appointment of Mr Stephen Edman Crowther as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 30 Mulberry Way Leek ST13 5TL England to Network House Stubs Beck Lane Cleckheaton BD19 4TT on 4 July 2023	View PDF Registered office address changed from 30 Mulberry Way Leek ST13 5TL England to Network House Stubs Beck Lane Cleckheaton BD19 4TT on 4 July 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AMOURA FAMILY LTD

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