- Company Overview for AMORE (BOURNE) LIMITED (06874958)
- Filing history for AMORE (BOURNE) LIMITED (06874958)
- People for AMORE (BOURNE) LIMITED (06874958)
- Charges for AMORE (BOURNE) LIMITED (06874958)
- More for AMORE (BOURNE) LIMITED (06874958)
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) |
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21 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
27 Apr 2022 | CH01 | Director's details changed for Mr Jim Lee on 12 July 2021 | |
14 Apr 2022 | CH01 | Director's details changed | |
13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Jul 2021 | AP01 | Appointment of Mr Jim Lee as a director on 12 July 2021 | |
09 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
14 Mar 2021 | RESOLUTIONS |
Resolutions
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14 Mar 2021 | MA | Memorandum and Articles of Association | |
06 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
22 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
23 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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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 |