AMORE (STOKE 1) LIMITED

Company number 06866823

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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)
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
09 Nov 2015 TM01 Termination of appointment of Adrian Pancott as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Caroline Denny as a director on 5 November 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
24 Mar 2015 AP01 Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015
24 Mar 2015 TM01 Termination of appointment of Nicola Bales as a director on 20 March 2015