AMSHOLD GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
31/12/2431 December 2024 | |
31/12/2431 December 2024 | |
31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
31/12/2431 December 2024 | |
07/06/247 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
13/12/2313 December 2023 | |
13/12/2313 December 2023 | |
13/12/2313 December 2023 | |
13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
24/03/2324 March 2023 | |
09/03/239 March 2023 | |
09/03/239 March 2023 | |
25/01/2225 January 2022 | |
25/01/2225 January 2022 | |
25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
25/01/2225 January 2022 | |
23/03/2023 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD LIMITED |
27/03/1927 March 2019 | CESSATION OF ALAN MICHAEL SUGAR AS A PSC |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019 |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019 |
05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
20/06/1620 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
16/06/1516 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 35522514 |
23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 35522513 |
19/07/1319 July 2013 | COMPANY NAME CHANGED AMSHOLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/13 |
16/07/1316 July 2013 | STATEMENT BY DIRECTORS |
16/07/1316 July 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
16/07/1316 July 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
16/07/1316 July 2013 | REDUCE ISSUED CAPITAL 28/06/2013 |
16/07/1316 July 2013 | STATEMENT BY DIRECTORS |
16/07/1316 July 2013 | REDUCE ISSUED CAPITAL 28/06/2013 |
15/07/1315 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/07/1315 July 2013 | CHANGE OF NAME 05/07/2013 |
09/07/139 July 2013 | ARTICLES OF ASSOCIATION |
09/07/139 July 2013 | RE DES 18/06/2013 |
26/06/1326 June 2013 | CURRSHO FROM 30/06/2014 TO 30/06/2013 |
26/06/1326 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 41514400 |
26/06/1326 June 2013 | ALTER ARTICLES 18/06/2013 |
12/06/1312 June 2013 | DIRECTOR APPOINTED MR DANIEL PAUL SUGAR |
12/06/1312 June 2013 | DIRECTOR APPOINTED MR SIMON SUGAR |
05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company