Amy Properties Ltd was founded on 18 March 1971 and are based in Truro, Cornwall, it has a status of "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Kelly, Michael Peter, Ludlow, Amy Kelly Louise, Sambrook, Keith in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Michael Peter | N/A | - | 1 |
LUDLOW, Amy Kelly Louise | 18 October 2006 | - | 1 |
SAMBROOK, Keith | N/A | 01 October 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 30 June 2020 | |
CH01 - Change of particulars for director | 10 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 29 January 2018 | |
PSC01 - N/A | 03 July 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 13 September 2009 | |
363a - Annual Return | 04 August 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 20 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 08 July 2004 | |
287 - Change in situation or address of Registered Office | 08 July 2004 | |
AAMD - Amended Accounts | 02 March 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 26 November 1999 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
225 - Change of Accounting Reference Date | 01 May 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 11 July 1996 | |
288 - N/A | 28 February 1996 | |
288 - N/A | 28 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 15 August 1995 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 15 May 1995 | |
363s - Annual Return | 29 June 1994 | |
363(287) - N/A | 29 June 1994 | |
AA - Annual Accounts | 06 June 1994 | |
287 - Change in situation or address of Registered Office | 27 August 1993 | |
363x - Annual Return | 27 August 1993 | |
288 - N/A | 06 July 1993 | |
AA - Annual Accounts | 05 June 1993 | |
363x - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363x - Annual Return | 24 September 1991 | |
RESOLUTIONS - N/A | 12 April 1991 | |
RESOLUTIONS - N/A | 12 April 1991 | |
RESOLUTIONS - N/A | 12 April 1991 | |
AA - Annual Accounts | 12 April 1991 | |
395 - Particulars of a mortgage or charge | 10 April 1991 | |
363 - Annual Return | 20 July 1990 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 29 August 1989 | |
AA - Annual Accounts | 06 July 1989 | |
363 - Annual Return | 21 October 1988 | |
MA - Memorandum and Articles | 12 September 1988 | |
AA - Annual Accounts | 27 June 1988 | |
CERTNM - Change of name certificate | 06 May 1988 | |
CERTNM - Change of name certificate | 06 May 1988 | |
RESOLUTIONS - N/A | 05 May 1988 | |
288 - N/A | 23 February 1988 | |
288 - N/A | 23 February 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 20 July 1987 | |
288 - N/A | 20 January 1987 | |
395 - Particulars of a mortgage or charge | 23 December 1986 | |
395 - Particulars of a mortgage or charge | 21 November 1986 | |
395 - Particulars of a mortgage or charge | 14 November 1986 | |
363 - Annual Return | 05 September 1986 | |
363 - Annual Return | 21 May 1986 | |
AA - Annual Accounts | 22 September 1983 | |
363 - Annual Return | 16 June 1981 | |
AA - Annual Accounts | 01 June 1981 | |
NEWINC - New incorporation documents | 21 May 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 18 October 2006 | Outstanding |
N/A |
Legal charge | 25 November 1999 | Outstanding |
N/A |
Legal charge | 08 August 1995 | Outstanding |
N/A |
Legal charge | 21 March 1991 | Fully Satisfied |
N/A |
Legal charge | 16 December 1986 | Outstanding |
N/A |
Legal charge | 31 October 1986 | Outstanding |
N/A |
Debenture | 31 October 1986 | Outstanding |
N/A |
Legal mortgage | 09 January 1981 | Fully Satisfied |
N/A |
Mortgage | 06 January 1981 | Fully Satisfied |
N/A |
Charge | 10 March 1980 | Fully Satisfied |
N/A |
Legal charge | 09 January 1976 | Outstanding |
N/A |