54 AMERSHAM HILL MANAGEMENT COMPANY LTD - History of Changes


DateDescription
2024-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-10-03 update statutory_documents DIRECTOR APPOINTED MISS MEDINA SADHARI PERERA
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN DHINGRA
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2023-04-24 update statutory_documents DIRECTOR APPOINTED MISS HANNAH NORRIS
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN DOWNING
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-05-07 update accounts_last_madeup_date null => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-08 => 2022-01-31
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-08 => 2021-04-08
2020-06-07 delete address WALTER WILSON RICHMOND 360B STATION ROAD HARROW UNITED KINGDOM HA1 2DE
2020-06-07 insert address 54 AMERSHAM HILL AMERSHAM HILL HIGH WYCOMBE ENGLAND HP13 6PQ
2020-06-07 update registered_address
2020-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM WALTER WILSON RICHMOND 360B STATION ROAD HARROW HA1 2DE UNITED KINGDOM
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH NEPTUNE / 26/05/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH NEPTUNE / 26/05/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM TYERS / 26/05/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN IRVING DOWNING / 22/05/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN DHINGRA / 26/05/2020
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-04-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION