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AM&G HOLDINGS LTD

Company number 11796301

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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)
16 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC04	Change of details for Ms Annamaria Lamoratta as a person with significant control on 1 October 2020	View PDF Change of details for Ms Annamaria Lamoratta as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Gaynor Louise Evans as a person with significant control on 1 October 2020	View PDF Cessation of Gaynor Louise Evans as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 29 February 2020	View PDF Previous accounting period extended from 31 January 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 29/01/2020	View PDF Second filing of Confirmation Statement dated 29/01/2020 - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.	View PDF Confirmation statement made on 29 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020. - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	TM01	Termination of appointment of Gaynor Louise Evans as a director on 18 March 2019	View PDF Termination of appointment of Gaynor Louise Evans as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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