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AMALGAMATED HOLDINGS WILKINSON LIMITED

Company number 10687229

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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)
06 Aug 2024 AA Full accounts made up to 15 July 2023
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
28 Jun 2024 AA01 Current accounting period shortened from 8 July 2024 to 30 June 2024
20 Mar 2024 SH02 Statement of capital on 16 June 2023
  • GBP 5,145,607.048096
18 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
15 Mar 2024 PSC07 Cessation of Anthony Harwick Wilkinson as a person with significant control on 2 May 2023
15 Mar 2024 PSC02 Notification of Ahw Trustees Limited as a person with significant control on 2 May 2023
15 Mar 2024 PSC07 Cessation of Eden Alys Phillips as a person with significant control on 2 May 2023
15 Mar 2024 PSC07 Cessation of Derek Vincent Sayer as a person with significant control on 2 May 2023
10 Aug 2023 CH01 Director's details changed for Lisa Joanne Wilkinson on 10 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Jonathan Charles Griffin on 10 August 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
15 May 2023 AA01 Current accounting period extended from 31 January 2023 to 8 July 2023
06 Dec 2022 AA Group of companies' accounts made up to 29 January 2022
08 Jul 2022 MR01 Registration of charge 106872290004, created on 7 July 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
17 May 2022 AD01 Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 14 Park Row Nottingham NG1 6GR on 17 May 2022
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH02 Statement of capital on 21 March 2022
  • GBP 6,645,607.048096
17 Feb 2022 MR01 Registration of charge 106872290003, created on 17 February 2022
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
24 Jun 2021 PSC01 Notification of Eden Alys Phillips as a person with significant control on 23 June 2021
24 May 2021 AA Group of companies' accounts made up to 30 January 2021