Advanced company searchLink opens in new window

AMSHOLD INTERNATIONAL LIMITED

Company number 03710962

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
06 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
06 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
06 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 24,400
19 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
19 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
12 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
12 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 24,400
07 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
07 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
07 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
07 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
04 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 24,400
04 Dec 2013 AD04 Register(s) moved to registered office address
28 Nov 2013 AUD Auditor's resignation
19 Jul 2013 CERTNM Company name changed amshold group LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
15 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-05
15 Jul 2013 CONNOT Change of name notice
23 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 AD04 Register(s) moved to registered office address
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
21 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director