AMSHOLD LIMITED filing history - Find and update company information

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AMSHOLD LIMITED

Company number 11880961

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 4,700,000.04	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 4,700,000.04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
21 Jun 2021	TM01	Termination of appointment of Ann Sugar as a director on 21 May 2021	View PDF Termination of appointment of Ann Sugar as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC04	Change of details for Lord Alan Michael Sugar as a person with significant control on 23 March 2021	View PDF Change of details for Lord Alan Michael Sugar as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Ann Sugar as a person with significant control on 23 March 2021	View PDF Cessation of Ann Sugar as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Roger George Adams as a director on 31 December 2020	View PDF Termination of appointment of Roger George Adams as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
27 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 4,700,000.02	View PDF Statement of capital on 20 September 2019 GBP 4,700,000.02 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 02/09/19	View PDF Solvency Statement dated 02/09/19 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 GBP 470,000,002	View PDF Statement of capital on 3 June 2019 GBP 470,000,002 - link opens in a new window - 5 pages (5 pages)
16 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2019	CAP-SS	Solvency Statement dated 08/04/19	View PDF Solvency Statement dated 08/04/19 - link opens in a new window - 1 page (1 page)

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