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AMLE HAMPSHIRE LIMITED

Company number 12838061

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Feb 2026	CS01	Confirmation statement made on 4 February 2026 with updates	View PDF Confirmation statement made on 4 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2025	AA	Total exemption full accounts made up to 31 August 2025	View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2025	AAMD	Amended total exemption full accounts made up to 31 August 2024	View PDF Amended total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2025	AP01	Appointment of Mr Nicholas Robert Richardson as a director on 21 November 2025	View PDF Appointment of Mr Nicholas Robert Richardson as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025	TM01	Termination of appointment of Benjamin Matley as a director on 19 November 2025	View PDF Termination of appointment of Benjamin Matley as a director on 19 November 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2025	PSC01	Notification of Nicholas Robert Richardson as a person with significant control on 19 November 2025	View PDF Notification of Nicholas Robert Richardson as a person with significant control on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025	PSC07	Cessation of Benjamin Matley as a person with significant control on 19 November 2025	View PDF Cessation of Benjamin Matley as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CERTNM	Company name changed austin matley luxury escapes LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed austin matley luxury escapes LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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