AMANTE LIMITED
| Status | ACTIVE |
| Company No. | 11274493 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2018 |
| Age | 6 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AMANTE LIMITED is an active private limited company with number 11274493. It was incorporated 6 years, 2 months, 21 days ago, on 26 March 2018. The company address is 9 Lowther Street 9 Lowther Street, Carlisle, CA3 8ES, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2023
Action Date: 09 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-09
Charge number: 112744930002
Documents
Confirmation statement with updates
Date: 24 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change to a person with significant control
Date: 24 Sep 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-15
Psc name: Mrs Sarah Louise Wilkinson
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-17
Psc name: Mrs Sarah Louise Wilkinson
Documents
Notification of a person with significant control
Date: 19 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-17
Psc name: Joseph Richard Wilkinson
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-28
Psc name: Miss Sarah Louise Dempster
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Miss Sarah Louise Dempster
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lee Guthrie
Termination date: 2022-11-07
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Richard Wilkinson
Change date: 2021-04-06
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Matthew Lee Guthrie
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Louise Dempster
Change date: 2021-03-23
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 21 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Lee Guthrie
Change date: 2021-03-21
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
New address: 9 Lowther Street Lowther Street Carlisle CA3 8ES
Old address: Armstrong Watson Fairview House Victoria Place Carlisle Cumbria CA1 1HP England
Change date: 2020-09-14
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112744930001
Charge creation date: 2019-07-18
Documents
Change account reference date company current extended
Date: 23 May 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Change to a person with significant control
Date: 01 Apr 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Miss Sarah Louise Dempster
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
New address: Armstrong Watson Fairview House Victoria Place Carlisle Cumbria CA11HP
Change date: 2019-02-21
Old address: Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Richard Wilkinson
Change date: 2019-02-19
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Mr Matthew Lee Guthrie
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Louise Dempster
Change date: 2019-02-19
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Mr Joseph Richard Wilkinson
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Lee Guthrie
Appointment date: 2018-07-26
Documents
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