22 AMELIA STREET MANAGEMENT LIMITED

05919132
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 9 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2022 accounts Annual Accounts 10 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Paul Andrew Pollard) 1 Buy now
20 Aug 2019 accounts Annual Accounts 8 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 1 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 10 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
20 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 1 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Elliot Steven Lipton) 2 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 officers Termination of appointment of director (Benjamin Denton) 1 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Benjamin David Denton) 2 Buy now
01 Dec 2011 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 2 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Elliot Steven Lipton) 2 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
29 Nov 2010 accounts Annual Accounts 1 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 officers Appointment of secretary (Mr Paul Andrew Pollard) 1 Buy now
20 Dec 2009 officers Termination of appointment of secretary (Michael Halcrow) 1 Buy now
20 Dec 2009 officers Change of particulars for director (Benjamin David Denton) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Elliot Steven Lipton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 1 Buy now
01 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
03 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 1 Buy now
06 Jun 2008 resolution Resolution 2 Buy now
17 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
15 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
18 Sep 2007 annual-return Return made up to 30/08/07; full list of members 5 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
01 Feb 2007 accounts Accounting reference date shortened from 31/08/07 to 30/06/07 1 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
16 Oct 2006 officers New director appointed 4 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
30 Aug 2006 incorporation Incorporation Company 19 Buy now