AMULET HOTKEY LTD

02505963
UNIT 4 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6TQ

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 38 Buy now
01 Mar 2024 officers Termination of appointment of director (Sean Andrew Copeland) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 37 Buy now
11 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Feb 2023 officers Change of particulars for director (Mr Antony Paul Hilliard) 2 Buy now
03 Feb 2023 officers Change of particulars for director (Sean Andrew Copeland) 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 36 Buy now
30 Sep 2022 officers Termination of appointment of director (Andrew Verner Jackson) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Mark Lawrence Stevens) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 39 Buy now
24 Aug 2021 officers Appointment of director (Mr Mark Stevens) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Keith Richard Grundon) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 37 Buy now
11 Jul 2020 officers Appointment of director (Sean Andrew Copeland) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 36 Buy now
08 Nov 2019 officers Appointment of director (Mr Michael John O'sullivan) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Andrew Verner Jackson) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Mark Jonathon Tothill) 1 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Keith Richard Grundon) 2 Buy now
27 Aug 2019 officers Change of particulars for director (Andrew Jackson) 2 Buy now
14 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2019 resolution Resolution 10 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Stewart Holness) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Vivien Grace Summerfield) 1 Buy now
03 Apr 2019 accounts Annual Accounts 34 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 officers Termination of appointment of director (Paul Francis Martin) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 33 Buy now
27 Mar 2017 accounts Annual Accounts 33 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of director (Mr Mark Jonathon Tothill) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (David Nicholas Bailey) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr David Nicholas Bailey) 2 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 officers Appointment of director (Mr Paul Francis Martin) 2 Buy now
04 Jan 2016 accounts Annual Accounts 29 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Phillip Peter Blades) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Philip Blades) 2 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 officers Change of particulars for director (Mrs Vivien Grace Summerfield) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Antony John Summerfield) 1 Buy now
25 Nov 2014 accounts Annual Accounts 29 Buy now
21 Mar 2014 accounts Annual Accounts 34 Buy now
03 Mar 2014 annual-return Annual Return 9 Buy now
09 Feb 2014 officers Termination of appointment of director (Charles Bartholomew) 1 Buy now
09 Feb 2014 officers Termination of appointment of secretary (Charles Bartholomew) 1 Buy now
09 Jul 2013 officers Appointment of director (Mr Antony John Summerfield) 2 Buy now
09 Jul 2013 officers Appointment of director (Mr Antony Paul Hilliard) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Michael Dawe) 1 Buy now
07 Mar 2013 officers Appointment of secretary (Mr Charles Michael Bartholomew) 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Charles Michael Bartholomew) 2 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 capital Return of purchase of own shares 3 Buy now
27 Dec 2012 capital Notice of cancellation of shares 4 Buy now
27 Dec 2012 resolution Resolution 2 Buy now
14 Dec 2012 accounts Annual Accounts 32 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
07 Oct 2011 accounts Annual Accounts 31 Buy now
06 May 2011 officers Termination of appointment of director (Brian Marshall) 1 Buy now
15 Mar 2011 accounts Annual Accounts 32 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 accounts Annual Accounts 33 Buy now
05 Feb 2010 annual-return Annual Return 7 Buy now
05 Feb 2010 officers Change of particulars for director (Mrs Vivien Grace Summerfield) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Andrew Jackson) 2 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Keith Richard Grundon) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Brian Marshall) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Alan Summerfield) 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
08 Apr 2009 officers Director appointed andrew jackson 2 Buy now
06 Apr 2009 officers Director appointed brian marshall 2 Buy now
12 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
12 Feb 2009 officers Director's change of particulars / vivien summerfield / 01/01/2009 1 Buy now
08 Dec 2008 accounts Annual Accounts 24 Buy now
03 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 May 2008 annual-return Return made up to 25/05/08; full list of members 5 Buy now
29 May 2008 officers Director's change of particulars / alan summerfield / 20/05/2008 2 Buy now
29 May 2008 officers Director's change of particulars / vivien summerfield / 20/05/2008 2 Buy now
29 May 2008 officers Director's change of particulars / keith grundon / 20/05/2008 2 Buy now
06 Mar 2008 accounts Annual Accounts 8 Buy now
04 Mar 2008 officers Appointment terminated director andrew jackson 1 Buy now
04 Mar 2008 capital Declaration of assistance for shares acquisition 7 Buy now
04 Mar 2008 resolution Resolution 1 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 capital £ ic 131/128 21/08/07 £ sr 3@1=3 5 Buy now