AMFA HOLDINGS LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 Confirmation statement made on 2025-07-12 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/07/2414 July 2024 Confirmation statement made on 2024-07-12 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035975320002

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/07/1325 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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04/08/114 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/08/109 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/08/0917 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/07/0829 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/07/0717 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 LOCATION OF DEBENTURE REGISTER

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1 ROBINSON ROAD LEICESTER LEICS LE5 4NQ

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16/07/0716 July 2007 LOCATION OF REGISTER OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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26/07/0626 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 33 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/07/0512 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/09/0429 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG

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30/08/0330 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/07/0222 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTER LEICESTERSHIRE LE18 1JX

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/08/0115 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/09/008 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/07/9820 July 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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