AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
| Status | ACTIVE |
| Company No. | 10535172 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2016 |
| Age | 7 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED is an active private limited company with number 10535172. It was incorporated 7 years, 4 months, 26 days ago, on 21 December 2016. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Accounts with accounts type dormant
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Change to a person with significant control
Date: 08 May 2023
Action Date: 07 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Amenity Property Holdings Limited
Change date: 2023-05-07
Documents
Change corporate secretary company with change date
Date: 08 May 2023
Action Date: 07 May 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-05-07
Officer name: Mainstay (Secretaries) Limited
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Address
Type: AD01
Old address: Whittington Hall Whittington Road Worcester WR5 2ZX England
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Change date: 2023-02-06
Documents
Change person director company with change date
Date: 19 Jan 2023
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ouda Saleh
Change date: 2022-08-22
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Howell
Termination date: 2022-08-18
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve John Perrett
Appointment date: 2022-08-18
Documents
Accounts with accounts type dormant
Date: 19 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type dormant
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 14 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-14
Officer name: Mr Ouda Saleh
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mainstay (Secretaries) Limited
Termination date: 2020-12-15
Documents
Accounts with accounts type dormant
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Appoint corporate director company with name date
Date: 22 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-12-15
Officer name: Mainstay (Secretaries) Limited
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Geoffrey Stevenson
Termination date: 2020-09-15
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: Luke John Sanders
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ouda Saleh
Appointment date: 2020-09-15
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Howell
Appointment date: 2020-09-15
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type dormant
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type dormant
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change account reference date company current extended
Date: 28 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
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