AMCLAD LIMITED

10160313
5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 24 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Omry Jakobovitz) 2 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2023 officers Appointment of director (Shai Michael) 2 Buy now
20 Jun 2023 officers Appointment of director (Mr Omry Jakobovitz) 2 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Appointment of secretary (Clair Louise Strydom) 2 Buy now
19 Jun 2023 officers Appointment of director (Mrs Jennifer Anne Sarah Armitage) 2 Buy now
19 Jun 2023 officers Appointment of director (Avishai Zamir) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Andrew Smith) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Matthew Dominic Papworth) 1 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 accounts Annual Accounts 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Matthew Dominic Papworth) 2 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 mortgage Registration of a charge 24 Buy now
08 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Linda Papworth) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Andrew Smith) 2 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
01 Aug 2019 resolution Resolution 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 3 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
12 Dec 2017 resolution Resolution 3 Buy now
12 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Matthew Dominic Papworth) 2 Buy now
05 Dec 2017 officers Appointment of director (Mrs Linda Papworth) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (David Charles Adams) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 incorporation Incorporation Company 26 Buy now