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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)
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
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 35,522,513
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 35,522,514
19 Jul 2013 CERTNM Company name changed amshold holdings LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
16 Jul 2013 SH20 Statement by directors
16 Jul 2013 CAP-SS Solvency statement dated 28/06/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2013 SH19 Statement of capital on 16 July 2013
  • GBP 35,522,514
16 Jul 2013 SH20 Statement by directors
16 Jul 2013 CAP-SS Solvency statement dated 28/06/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-05