AMK2 REAL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 11071555 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2017 |
| Age | 6 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AMK2 REAL ESTATE LIMITED is an active private limited company with number 11071555. It was incorporated 6 years, 6 months, 2 days ago, on 20 November 2017. The company address is 10 Prospect Place, Welwyn, AL6 9EW, Hertfordshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 04 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110715550007
Charge creation date: 2024-03-04
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Address
Type: AD01
Old address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England
New address: 10 Prospect Place Welwyn Hertfordshire AL6 9EW
Change date: 2024-02-12
Documents
Change to a person with significant control
Date: 12 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michel Nangia
Change date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Mortgage satisfy charge full
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110715550001
Documents
Mortgage satisfy charge full
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110715550002
Documents
Mortgage satisfy charge full
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110715550003
Documents
Mortgage satisfy charge full
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110715550004
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-06
Charge number: 110715550005
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-06
Charge number: 110715550006
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2020
Action Date: 09 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110715550004
Charge creation date: 2020-01-09
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-03
Charge number: 110715550003
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Capital name of class of shares
Date: 03 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michel Nangia
Notification date: 2019-11-19
Documents
Withdrawal of a person with significant control statement
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-29
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-31
Capital : 104 GBP
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-30
Old address: 809 Finchley Road London NW11 8DP England
New address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110715550002
Charge creation date: 2018-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-28
Charge number: 110715550001
Documents
Resolution
Date: 01 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Jan 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-26
New address: 809 Finchley Road London NW11 8DP
Old address: Third Floor Two Colton Square Leicester LE1 1QH England
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2017-12-01
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