AMSHOLD GROUP LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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31/12/2431 December 2024

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31/12/2431 December 2024

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31/12/2431 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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31/12/2431 December 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with no updates

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/03/2324 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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24/03/2324 March 2023

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09/03/239 March 2023

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09/03/239 March 2023

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25/01/2225 January 2022

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25/01/2225 January 2022

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25/01/2225 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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25/01/2225 January 2022

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23/03/2023 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD LIMITED

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27/03/1927 March 2019 CESSATION OF ALAN MICHAEL SUGAR AS A PSC

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019

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05/01/195 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/03/1828 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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20/06/1620 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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02/01/162 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/06/1417 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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23/07/1323 July 2013 23/07/13 STATEMENT OF CAPITAL GBP 35522514

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23/07/1323 July 2013 23/07/13 STATEMENT OF CAPITAL GBP 35522513

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19/07/1319 July 2013 COMPANY NAME CHANGED AMSHOLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/13

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16/07/1316 July 2013 STATEMENT BY DIRECTORS

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16/07/1316 July 2013 SOLVENCY STATEMENT DATED 28/06/13

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16/07/1316 July 2013 SOLVENCY STATEMENT DATED 28/06/13

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16/07/1316 July 2013 REDUCE ISSUED CAPITAL 28/06/2013

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16/07/1316 July 2013 STATEMENT BY DIRECTORS

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16/07/1316 July 2013 REDUCE ISSUED CAPITAL 28/06/2013

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15/07/1315 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1315 July 2013 CHANGE OF NAME 05/07/2013

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09/07/139 July 2013 ARTICLES OF ASSOCIATION

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09/07/139 July 2013 RE DES 18/06/2013

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26/06/1326 June 2013 CURRSHO FROM 30/06/2014 TO 30/06/2013

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26/06/1326 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 41514400

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26/06/1326 June 2013 ALTER ARTICLES 18/06/2013

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12/06/1312 June 2013 DIRECTOR APPOINTED MR DANIEL PAUL SUGAR

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12/06/1312 June 2013 DIRECTOR APPOINTED MR SIMON SUGAR

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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