AMALGAMATED PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/01/2027 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED HOLDCO LTD |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230013 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230011 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230010 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230016 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230014 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230015 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230017 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 10/10/1610 October 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230013 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230012 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230011 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230010 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DEREK GEORGE CORMACK |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR CLIFFORD ANDREW WILLIAM HAMILTON |
| 23/09/1523 September 2015 | SECRETARY APPOINTED DEREK GEORGE CORMACK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY CAMPBELL |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/08/153 August 2015 | PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230009 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/07/151 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028277230009 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 10/07/1310 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CAMPBELL / 01/08/2011 |
| 01/08/111 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 01/08/2011 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CAMPBELL / 16/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 16/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: PARKGATE HOUSE 27 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 10/04/9510 April 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NC INC ALREADY ADJUSTED 23/03/94 |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED SLENDERITE LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 08/04/948 April 1994 | £ NC 100/1000 23/03/94 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED BALDCROFT LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 16/06/9316 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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