AMINGHAM LIMITED
Company number 01369124 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Abraham Low on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Arisal Estates Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Secretary's details changed for Mrs Rachel Low on 2026-02-03 · 1 page | View document |
| 30 Dec 2025 | Registered office address changed from 21 Warwick Grove London E5 9HX England to Lower Ground Floor 68 Filey Avenue London N16 6JJ on 2025-12-30 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 2 Dec 2025 | Termination of appointment of Asher Low as a director on 2025-03-04 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Apr 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 20 Dec 2023 | Appointment of Mr Abraham Low as a director on 2023-11-01 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Rachel Low as a secretary on 2023-11-01 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Rachel Low as a director on 2023-11-01 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 12 Dec 2023 | Cessation of Leah Klein as a person with significant control on 2022-11-27 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jan 2023 | Appointment of Mr Asher Low as a director on 2023-01-26 · 2 pages | View document |
| 11 Jan 2023 | Notification of Arisal Estates Limited as a person with significant control on 2022-11-25 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOW / 31/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 10 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 19 May 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 22 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ISAAC LOW / 31/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 15 Jun 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Dec 1995 | S366A DISP HOLDING AGM 28/11/95 | View document |
| 11 Dec 1995 | S252 DISP LAYING ACC 28/11/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Feb 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 14 May 1991 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1990 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | FIRST GAZETTE | View document |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 May 1988 | RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1988 | RETURN MADE UP TO 18/11/86; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1988 | FIRST GAZETTE | View document |
| 14 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 14 May 1987 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS | View document |
| 17 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |