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AMFA (SOUTHAMPTON) HOLDINGS LIMITED

Company number 09549098

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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)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Matthew Wood as a director on 18 March 2024
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
06 Apr 2020 PSC07 Cessation of Gordon Craig as a person with significant control on 10 March 2020
06 Apr 2020 PSC02 Notification of Asset Management (2020) Limited as a person with significant control on 10 March 2020
06 Apr 2020 TM01 Termination of appointment of Gordon John Race as a director on 10 March 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 13/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
01 May 2019 PSC01 Notification of Gordon Craig as a person with significant control on 1 May 2019
01 May 2019 PSC09 Withdrawal of a person with significant control statement on 1 May 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 SH02 Sub-division of shares on 6 September 2017
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 CC01 Notice of Restriction on the Company's Articles
04 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates