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AMZ INVESTMENTS LTD

Company number 11375565

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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 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 MR04 Satisfaction of charge 113755650002 in full
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 Mar 2023 MR01 Registration of charge 113755650004, created on 17 March 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 PSC01 Notification of Bilkis Aktar as a person with significant control on 18 August 2022
05 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from 13 Cotswold Drive Royton Oldham OL2 5HD United Kingdom to 60 Holden Fold Lane Royton Oldham OL2 5BY on 23 February 2022
26 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2021 MR01 Registration of charge 113755650003, created on 19 October 2021
16 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 May 2020
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-20
20 Feb 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
13 Jan 2021 AP01 Appointment of Mrs Bilkis Aktar as a director on 11 November 2020
12 Nov 2020 TM01 Termination of appointment of Bilkis Aktar as a director on 10 November 2020
03 Jul 2020 MR01 Registration of charge 113755650002, created on 2 July 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Nov 2018 AP01 Appointment of Mrs Bilkis Aktar as a director on 15 November 2018
05 Oct 2018 MR01 Registration of charge 113755650001, created on 2 October 2018
16 Aug 2018 TM01 Termination of appointment of Bilkis Aktar as a director on 16 August 2018
22 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted