AMSHOLD TRADING LIMITED

Company number 08557464

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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)
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 May 2019 AA Group of companies' accounts made up to 30 September 2018
15 May 2019 PSC04 Change of details for Lord Alan Michael Sugar as a person with significant control on 31 March 2019
13 May 2019 PSC04 Change of details for Lady Ann Sugar as a person with significant control on 31 March 2019
03 May 2019 PSC01 Notification of Ann Sugar as a person with significant control on 31 March 2019
03 May 2019 PSC01 Notification of Alan Michael Sugar as a person with significant control on 31 March 2019
03 May 2019 PSC07 Cessation of Alan Michael Sugar as a person with significant control on 31 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
05 Mar 2019 CH01 Director's details changed for Roger George Adams on 28 February 2019
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 30 September 2017
21 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
04 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
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 5,991,886
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 5,991,886
17 Mar 2015 AA Full accounts made up to 30 September 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 5,991,886
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 5,991,886
26 Jun 2013 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
12 Jun 2013 AP01 Appointment of Mr Simon Sugar as a director
12 Jun 2013 AP01 Appointment of Mr Daniel Paul Sugar as a director
05 Jun 2013 NEWINC Incorporation