AMALGAM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 12/03/2512 March 2025 | Appointment of Mr Paul George Mackenzie as a director on 2025-03-01 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEO COPEMAN |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES STREET |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS NADIA ANN PRICE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDY COPEMAN |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 11/10/1811 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANEGELD HOLDINGS LTD |
| 28/06/1828 June 2018 | CESSATION OF AMALGAM.COM LLC AS A PSC |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / AMALGAM.COM LLC / 15/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/177 February 2017 | COMPANY NAME CHANGED AMALGAM COLLECTION LTD CERTIFICATE ISSUED ON 07/02/17 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 1429 |
| 22/06/1622 June 2016 | COMPANY NAME CHANGED AMALGAM HOLDINGS LTD CERTIFICATE ISSUED ON 22/06/16 |
| 21/06/1621 June 2016 | 07/08/13 STATEMENT OF CAPITAL GBP 2500 |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1520 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/05/1418 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 13/08/1313 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 1429 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEO COPEMAN |
| 13/06/1313 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDY SCOTT / 01/01/2013 |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MRS SHARON CLARE GARTSHORE |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BLENHEIM HOUSE, OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY SRC TAXATION CONSULTANCY LTD |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1122 June 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT / 05/08/2009 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED MODEL CAR GROUP LTD CERTIFICATE ISSUED ON 30/06/08 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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