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- AMELIA HOUSE PARTNERS LLP
AMELIA HOUSE PARTNERS LLP
Active - Accounts Filed
General Information
NAME
AMELIA HOUSE PARTNERS LLP
COMPANY NUMBER
OC317470
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/01/2006
(18 years and 10 months old)
WEBSITE
www.carpenterbox.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2006
04/12/2023
CARPENTER BOX LLP
Previous Names
26/01/2006 04/12/2023 CARPENTER BOX LLP
WEST SUSSEX
BN11 1RL
Telephone: 01903234094
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1RL
Grafton Lodge
15 Grafton Road
Worthing
West Sussex
BN11 1QR
Telephone: 234094
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARPENTER BOX LLP | Active - Accounts Filed | View Report |
MHA CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMELIA HOUSE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMELIA HOUSE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMELIA HOUSE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2006 - Present (18 years and 10 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
26/01/2006 - Present (18 years and 10 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 12 |
View Report |
26/01/2006 - Present (18 years and 10 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 12 |
View Report |
26/01/2006 - Present (18 years and 10 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
06/04/2006 - Present (18 years and 8 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARPENTER BOX LLP | Active - Accounts Filed | View Report |
MHA CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Board Member Robert James Lee (930831601) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Board Member Rachel Caroline Pearce (927816545) Appointed |
Date: 07/01/2021 | Event: New Board Member Anthony Paul Davies (921363655) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Board Member Christopher David Reeves (926876795) Appointed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: Christopher Coopey (914221845) has left the board |
Date: 03/06/2019 | Event: New Board Member Samuel Robert Uwins (925901576) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: Change in Reg. Office |
Date: 16/04/2019 | Event: New Board Member Daniel Christopher Hobbs (925750523) Appointed |
Date: 16/04/2019 | Event: New Board Member David Malcolm Crowter (925750575) Appointed |
Date: 16/04/2019 | Event: Eileen Mary Houghton (914189139) has left the board |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Board Member Sarah Jayne Fitzgerald (925211185) Appointed |
Date: 06/11/2018 | Event: New Board Member Peter Reading (925211173) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: New Board Member Gareth Robin Evans (924539843) Appointed |
Date: 19/04/2018 | Event: New Board Member Roy Matthew Thompson (924166977) Appointed |
Date: 15/01/2018 | Event: Simon Alston Fox (910403268) has left the board |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Martin Richard Godsmark (901644552) has left the board |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member Anthony Richard Summers (919170759) Appointed |
Date: 17/09/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: CARPENTER BOX LIMITED (915221217) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 07/11/2012 | Event: Hilary Jane Julian (914261986) has left the board |
Date: 07/11/2012 | Event: Paul Michael Archer (914182630) has left the board |
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