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AMSHOLD GROUP LIMITED

Company number 08557403

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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)
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
18 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
18 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
18 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
18 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
13 Jan 2021 TM01 Termination of appointment of Roger George Adams as a director on 31 December 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
23 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
27 Mar 2019 PSC07 Cessation of Alan Michael Sugar as a person with significant control on 14 March 2019
27 Mar 2019 PSC02 Notification of Amshold Limited as a person with significant control on 14 March 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
05 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
27 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
31 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 35,522,513
02 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 35,522,513
08 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 35,522,513
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013