(CS01) Confirmation statement with no updates 11th September 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th September 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 25th July 2022. New Address: Brock House 19 Langham Street London W1W 6BP. Previous address: 30 Arminger Road London W12 7BB
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 4th September 2021
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 4th September 2021 - the day director's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 4th September 2021
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 11th September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 14th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st January 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 14th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th March 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st January 2016
filed on: 19th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 25th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th January 2016: 1000.00 GBP
capital
|
|
(AR01) Annual return drawn up to 20th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st January 2016: 1000.00 GBP
capital
|
|
(TM01) 11th January 2016 - the day director's appointment was terminated
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 21st, January 2016
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed amaro timber LIMITEDcertificate issued on 21/01/16
filed on: 21st, January 2016
| change of name
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2016
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 29th April 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
(TM01) 25th April 2015 - the day director's appointment was terminated
filed on: 1st, May 2015
| officers
|
Free Download
|
(AP01) New director was appointed on 25th April 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
(AA) Total exemption full accounts data made up to 31st January 2015
filed on: 3rd, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 29th April 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2014
filed on: 2nd, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 29th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 29th April 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2013
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 16th January 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 4th March 2013 - the day director's appointment was terminated
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th January 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 16th January 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 16th January 2010 with full list of members
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) 1st March 2010 - the day secretary's appointment was terminated
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 24th February 2009 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, January 2008
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 16th, January 2008
| incorporation
|
Free Download
(14 pages)
|