AMETHYST LEASING (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type audit exemption subsiduary. 2024-01-11 View Report
Accounts. Legacy. 2024-01-11 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23. 2024-01-11 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/04/23. 2024-01-11 View Report
Officers. Termination date: 2023-10-27. Officer name: Andrew James Mason Turton. 2023-10-31 View Report
Officers. Termination date: 2023-10-27. Officer name: Nick James Folland. 2023-10-31 View Report
Officers. Termination date: 2023-10-27. Officer name: Adam Leslie Dobbs. 2023-10-31 View Report
Officers. Appointment date: 2023-10-27. Officer name: Robert Dylan Lyons. 2023-10-31 View Report
Officers. Appointment date: 2023-10-27. Officer name: William Francis Smith. 2023-10-31 View Report
Officers. Appointment date: 2023-10-27. Officer name: Emma Harris. 2023-10-31 View Report
Confirmation statement. Statement with no updates. 2023-07-05 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-01-03 View Report
Accounts. Legacy. 2023-01-03 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/04/22. 2023-01-03 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/04/22. 2023-01-03 View Report
Officers. Appointment date: 2022-08-31. Officer name: Robert Dylan Lyons. 2022-09-13 View Report
Officers. Termination date: 2022-08-31. Officer name: Patricia Howell. 2022-09-13 View Report
Confirmation statement. Statement with no updates. 2022-07-05 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-12-22 View Report
Accounts. Legacy. 2021-12-22 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 03/04/21. 2021-12-22 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 03/04/21. 2021-12-22 View Report
Confirmation statement. Statement with no updates. 2021-07-13 View Report
Officers. Officer name: Mr Adam Leslie Dobbs. Appointment date: 2021-01-25. 2021-01-27 View Report
Officers. Officer name: Lucy Walker. Termination date: 2021-01-08. 2021-01-15 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-11-18 View Report
Accounts. Legacy. 2020-11-18 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20. 2020-11-18 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20. 2020-11-18 View Report
Confirmation statement. Statement with no updates. 2020-07-14 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-01-02 View Report
Accounts. Legacy. 2020-01-02 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19. 2020-01-02 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19. 2020-01-02 View Report
Officers. Officer name: Mr Andrew James Mason Turton. Appointment date: 2019-09-24. 2019-10-10 View Report
Officers. Termination date: 2019-08-29. Officer name: Steven John Bennett. 2019-09-04 View Report
Officers. Officer name: Mr Nicholas James Folland. Change date: 2019-07-03. 2019-07-25 View Report
Confirmation statement. Statement with no updates. 2019-07-12 View Report
Persons with significant control. Psc name: Amethyst Leasing (Holdings) Limited. Change date: 2016-04-06. 2019-07-12 View Report
Officers. Officer name: Ms Lucy Walker. Appointment date: 2019-06-27. 2019-07-02 View Report
Officers. Officer name: Alistair James Willey. Termination date: 2019-06-27. 2019-07-02 View Report
Officers. Officer name: Mr Nicholas James Folland. Appointment date: 2019-02-01. 2019-02-06 View Report
Officers. Officer name: Amanda Mellor. Termination date: 2019-02-01. 2019-02-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-01-08 View Report
Accounts. Legacy. 2019-01-08 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. 2019-01-08 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. 2019-01-08 View Report
Officers. Officer name: Amanda Mellor. Appointment date: 2018-09-14. 2018-09-25 View Report
Officers. Termination date: 2018-09-14. Officer name: Scilla Grimble. 2018-09-17 View Report
Officers. Termination date: 2018-09-15. Officer name: Patricia Howell. 2018-09-17 View Report