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AMETHYST LEASING (HOLDINGS) LIMITED

Company number 04246649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Accounts for a dormant company made up to 1 April 2023
13 Dec 2023 TM01 Termination of appointment of Adam Leslie Dobbs as a director on 8 December 2023
13 Dec 2023 AP01 Appointment of Miss Jennifer Caroline Fuller as a director on 8 December 2023
13 Dec 2023 AP01 Appointment of Kayleigh Redhead as a director on 8 December 2023
11 Dec 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 6 December 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 2 April 2022
13 Sep 2022 AP03 Appointment of Robert Dylan Lyons as a secretary on 31 August 2022
13 Sep 2022 TM02 Termination of appointment of Patricia Howell as a secretary on 31 August 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 3 April 2021
13 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 28 March 2020
27 Jan 2021 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021
15 Jan 2021 TM01 Termination of appointment of Lucy Walker as a director on 8 January 2021
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 March 2019
10 Oct 2019 AP01 Appointment of Mr Andrew James Mason Turton as a director on 24 September 2019
04 Sep 2019 TM01 Termination of appointment of Steven John Bennett as a director on 29 August 2019
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Jul 2019 PSC05 Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016
02 Jul 2019 AP01 Appointment of Ms Lucy Walker as a director on 27 June 2019
02 Jul 2019 TM01 Termination of appointment of Alistair James Willey as a director on 27 June 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates