AMALGAMATED FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-03-28 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-28 |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-15 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-28 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART LAURENCE SOLOMONS / 06/04/2016 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | CESSATION OF ANTAG HOLDING LIMITED AS A PSC |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LAURENCE SOLOMONS |
| 23/12/1923 December 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 19/03/1919 March 2019 | 28/03/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SUITE 4.6 EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER M16 9EA ENGLAND |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM METROPOLITAN HOUSE 20 BRINDLEY ROAD MANCHESTER M16 9HQ ENGLAND |
| 03/01/183 January 2018 | 28/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 28 March 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 28 March 2015 |
| 28/03/1628 March 2016 | Annual accounts for year ending 28 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 29/12/1529 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 20 BRINDLEY ROAD MANCHESTER M16 9HQ |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 29 March 2014 |
| 28/03/1528 March 2015 | Annual accounts for year ending 28 Mar 2015 |
| 26/03/1526 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 27/06/1427 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR STUART LAURENCE RAYMOND SOLOMONS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLMES |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065053600002 |
| 28/03/1328 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/127 June 2012 | PREVSHO FROM 28/02/2012 TO 30/09/2011 |
| 19/04/1219 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 18/04/2012 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARC SOLOMONS / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O FORD CAMPBELL LLP, CITY WHARF, NEW BAILEY STREET MANCHESTER M3 5ER |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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