About

Registered Number: 06866823
Date of Incorporation: 01/04/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

 

Established in 2009, Amore (Stoke 1) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Amore (Stoke 1) Ltd. There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 01 October 2019
PARENT_ACC - N/A 01 October 2019
AGREEMENT2 - N/A 01 October 2019
GUARANTEE2 - N/A 01 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 14 August 2018
PARENT_ACC - N/A 14 August 2018
AGREEMENT2 - N/A 14 August 2018
GUARANTEE2 - N/A 14 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 10 October 2017
PARENT_ACC - N/A 10 October 2017
AGREEMENT2 - N/A 10 October 2017
GUARANTEE2 - N/A 10 October 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 11 December 2016
AP01 - Appointment of director 11 December 2016
TM01 - Termination of appointment of director 11 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 03 March 2016
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 31 July 2014
CERTNM - Change of name certificate 30 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 23 July 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 22 September 2011
AD01 - Change of registered office address 03 August 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
RESOLUTIONS - N/A 11 September 2009
MEM/ARTS - N/A 11 September 2009
395 - Particulars of a mortgage or charge 02 June 2009
225 - Change of Accounting Reference Date 30 April 2009
NEWINC - New incorporation documents 01 April 2009

Mortgages & Charges

Description Date Status Charge by
A security agreement 27 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.