AMUM LIMITED

04130618
UNIT 27 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 accounts Annual Accounts 6 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 6 Buy now
13 Jan 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2021 accounts Annual Accounts 8 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Simon Usher) 2 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 officers Change of particulars for director (Ms Gillian Mcinnes) 2 Buy now
03 Jan 2020 officers Change of particulars for director (Mr Stuart Iain Mcknight) 2 Buy now
03 Jan 2020 officers Change of particulars for director (Mr Simon Usher) 2 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Simon Usher) 2 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Simon Usher) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Stuart Iain Mcknight) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Ms Gillian Mcinnes) 2 Buy now
05 Dec 2017 accounts Annual Accounts 6 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
24 Nov 2015 accounts Annual Accounts 5 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
27 Dec 2013 accounts Annual Accounts 4 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Simon Usher) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Stuart Iain Mcknight) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Gillian Mcinnes) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
13 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
30 Dec 2008 annual-return Return made up to 27/12/08; full list of members 4 Buy now
28 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 annual-return Return made up to 27/12/07; full list of members 3 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
22 Jun 2007 annual-return Return made up to 27/12/06; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
13 Mar 2006 annual-return Return made up to 27/12/05; full list of members 3 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
10 Mar 2006 address Location of register of members 1 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 annual-return Return made up to 27/12/04; full list of members 7 Buy now
14 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2004 mortgage Particulars of mortgage/charge 9 Buy now
16 Dec 2003 annual-return Return made up to 27/12/03; full list of members 7 Buy now
16 Dec 2003 accounts Annual Accounts 11 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
28 Jan 2003 annual-return Return made up to 27/12/02; full list of members 6 Buy now
16 Jan 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 accounts Annual Accounts 10 Buy now
11 Dec 2002 accounts Accounting reference date shortened from 31/12/02 to 31/03/02 1 Buy now
09 Apr 2002 annual-return Return made up to 27/12/01; full list of members; amend 7 Buy now
31 Dec 2001 annual-return Return made up to 27/12/01; full list of members 7 Buy now
10 Apr 2001 officers New director appointed 2 Buy now
10 Apr 2001 officers Secretary's particulars changed 1 Buy now
28 Feb 2001 address Registered office changed on 28/02/01 from: 8 dukes road, london, WC1H 9AD 1 Buy now
28 Feb 2001 officers Secretary resigned 1 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
27 Dec 2000 incorporation Incorporation Company 50 Buy now