AMELIORATION LTD
| Status | ACTIVE |
| Company No. | 09569263 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2015 |
| Age | 9 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMELIORATION LTD is an active private limited company with number 09569263. It was incorporated 9 years, 17 days ago, on 30 April 2015. The company address is Flat B Flat B, London, SE17 3UR, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type dormant
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
New address: Flat B 58a De Laune Street London SE17 3UR
Old address: Suite 3 79a Grapes House Esher High Street Esher KT10 9QA England
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-16
Officer name: Henrietta Lartey
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-07
Officer name: Henrietta Lartey
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Henrietta Lartey
Change date: 2021-04-07
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-15
Old address: Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
New address: Suite 3 79a Grapes House Esher High Street Esher KT10 9QA
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 28 Jul 2017
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henrietta Lartey
Change date: 2015-04-30
Documents
Change to a person with significant control
Date: 28 Jul 2017
Action Date: 30 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-30
Psc name: Henrietta Lartey
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henrietta Osei-Tutu
Change date: 2016-08-12
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Change person director company with change date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Henrietta Osei-Tutu
Documents
Certificate change of name company
Date: 01 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed henrietta LIMITED\certificate issued on 01/04/16
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
New address: Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE
Old address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ England
Change date: 2016-03-10
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
New address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
Old address: 47 Holbein House Holbein Place London SW1W 8NJ United Kingdom
Change date: 2015-10-19
Documents
Some Companies
INTERNATIONAL HOUSE,MANCHESTER,M2 3HZ
| Number: | 11520444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 SOLENT ROAD,LONDON,NW6 1TP
| Number: | 10226037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATCHING GREEN PROPERTIES LIMITED
1 PICKLE MEWS,LONDON,SW9 0FJ
| Number: | 06047354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OAKLEY,DROITWICH,WR9 9AY
| Number: | 11948940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ROBERTS ROAD,LEICESTER,LE4 5HG
| Number: | 07844839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROJECT CONSTRUCTION SOUTHERN LIMITED
1 VICARAGE LANE,LONDON,E15 4HF
| Number: | 08151971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |