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AMENO PROPERTIES LIMITED

Company number 06230975

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
13 Mar 2023 CERTNM Company name changed eurobond adhesives holdings LIMITED\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
13 Mar 2023 AD01 Registered office address changed from Bonham Drive Eurolink Industrial Estate Sittingbourne Kent ME10 3RY to Rose Cottage Maltmans Hill Smarden Ashford TN27 8RF on 13 March 2023
19 Oct 2022 AA Accounts for a small company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
21 Mar 2022 AP01 Appointment of Mrs Samantha Jane Dearing as a director on 21 March 2022
21 Mar 2022 TM02 Termination of appointment of Samantha Jane Dearing as a secretary on 21 March 2022
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CH03 Secretary's details changed for Ms Samantha Jane Speight on 11 May 2021
11 May 2021 PSC04 Change of details for Mr Simon Dearing as a person with significant control on 6 October 2016
11 May 2021 PSC01 Notification of Samantha Jane Dearing as a person with significant control on 6 April 2016
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 12
20 Aug 2015 AA Accounts for a small company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12