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AMASS HOLDINGS LTD

Company number 13128935

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2022	CH01	Director's details changed for Mr Matthew James Ward-Corderoy on 15 March 2022	View PDF Director's details changed for Mr Matthew James Ward-Corderoy on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mrs Ashley Jane Ward-Corderoy on 15 March 2022	View PDF Director's details changed for Mrs Ashley Jane Ward-Corderoy on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Matthew James Ward-Corderoy as a person with significant control on 15 March 2022	View PDF Change of details for Mr Matthew James Ward-Corderoy as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mrs Ashley Jane Ward-Corderoy as a person with significant control on 15 March 2022	View PDF Change of details for Mrs Ashley Jane Ward-Corderoy as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 29 Wemyss Road London SE3 0TG England to 24 the Dale Keston Kent BR2 6HW on 9 August 2022	View PDF Registered office address changed from 29 Wemyss Road London SE3 0TG England to 24 the Dale Keston Kent BR2 6HW on 9 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AD01	Registered office address changed from The Robins 4a Woodlands Road Bromley Kent BR1 2AE United Kingdom to 29 Wemyss Road London SE3 0TG on 23 March 2021	View PDF Registered office address changed from The Robins 4a Woodlands Road Bromley Kent BR1 2AE United Kingdom to 29 Wemyss Road London SE3 0TG on 23 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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