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AMF REAL ESTATE LIMITED

Company number 11057564

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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)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR01	Registration of charge 110575640003, created on 13 March 2023	View PDF Registration of charge 110575640003, created on 13 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH03	Secretary's details changed for Ms Anne Cooper on 14 November 2022	View PDF Secretary's details changed for Ms Anne Cooper on 14 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	PSC02	Notification of Pasargad 1 Limited as a person with significant control on 24 March 2021	View PDF Notification of Pasargad 1 Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Said Amin Amiri as a person with significant control on 24 March 2021	View PDF Cessation of Said Amin Amiri as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW United Kingdom to Unit 5 Power Station Thermal Road Bromborough Wirral CH62 4YB on 16 July 2019	View PDF Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW United Kingdom to Unit 5 Power Station Thermal Road Bromborough Wirral CH62 4YB on 16 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	MR01	Registration of charge 110575640001, created on 22 March 2018	View PDF Registration of charge 110575640001, created on 22 March 2018 - link opens in a new window - 22 pages (22 pages)
23 Mar 2018	MR01	Registration of charge 110575640002, created on 22 March 2018	View PDF Registration of charge 110575640002, created on 22 March 2018 - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	AP03	Appointment of Ms Anne Cooper as a secretary on 26 February 2018	View PDF Appointment of Ms Anne Cooper as a secretary on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 667 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-10 GBP 667 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AMF REAL ESTATE LIMITED

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