AMORE (STOKE 1) LIMITED

06866823
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD

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Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 16 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 17 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr David James Hall) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
14 Mar 2021 resolution Resolution 2 Buy now
14 Mar 2021 incorporation Memorandum Articles 11 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2020 accounts Annual Accounts 17 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Appointment of director (Mr Ryan David Jervis) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 16 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 16 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 16 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
11 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
11 Dec 2016 officers Termination of appointment of director (Tom Riall) 1 Buy now
24 Aug 2016 accounts Annual Accounts 16 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (Adrian Pancott) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Jamie Benjamin Webb) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Caroline Denny) 1 Buy now
30 Jun 2015 accounts Annual Accounts 16 Buy now
09 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
24 Mar 2015 officers Appointment of director (Mr Jamie Benjamin Webb) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Nicola Bales) 1 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
04 Aug 2014 officers Termination of appointment of director (David James Hall) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Adrian Pancott) 2 Buy now
31 Jul 2014 officers Appointment of director (Ms Caroline Denny) 2 Buy now
31 Jul 2014 officers Appointment of director (Ms Nicola Bales) 2 Buy now
30 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Tom Riall) 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Henry Scott) 1 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 16 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 officers Change of particulars for director (Mr David James Hall) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Philip Henry Scott) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Jason David Lock) 2 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2010 accounts Annual Accounts 16 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
11 Sep 2009 incorporation Memorandum Articles 14 Buy now
11 Sep 2009 resolution Resolution 3 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
30 Apr 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
01 Apr 2009 incorporation Incorporation Company 17 Buy now