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AMSHOLD INTERNATIONAL LIMITED

Company number 03710962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
18 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
04 Mar 2019 CH01 Director's details changed for Louise Jane Baron on 28 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
04 Mar 2019 CH01 Director's details changed for Roger George Adams on 28 February 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
27 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
27 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
27 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 24,400
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 CAP-SS Solvency Statement dated 12/06/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 12/06/2017
27 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
27 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates