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AMINGHAM LIMITED

Company number 01369124

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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)
18 Sep 2024 AP03 Appointment of Mrs Rachel Low as a secretary on 17 September 2024
06 Apr 2024 AA Micro company accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Dec 2023 AP01 Appointment of Mr Abraham Low as a director on 1 November 2023
20 Dec 2023 TM02 Termination of appointment of Rachel Low as a secretary on 1 November 2023
20 Dec 2023 TM01 Termination of appointment of Rachel Low as a director on 1 November 2023
12 Dec 2023 PSC07 Cessation of Leah Klein as a person with significant control on 27 November 2022
26 Jan 2023 AP01 Appointment of Mr Asher Low as a director on 26 January 2023
11 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
11 Jan 2023 PSC02 Notification of Arisal Estates Limited as a person with significant control on 25 November 2022
30 Dec 2022 AA Micro company accounts made up to 30 June 2022
28 Aug 2022 AD01 Registered office address changed from 11C Grosvenor Way London E5 9nd to 21 Warwick Grove London E5 9HX on 28 August 2022
28 Jun 2022 AA Micro company accounts made up to 30 June 2021
24 May 2022 AP01 Appointment of Mrs Rachel Low as a director on 11 May 2022
24 May 2022 TM01 Termination of appointment of Joseph Isaac Low as a director on 9 May 2022
24 May 2022 PSC07 Cessation of Joseph Isaac Low as a person with significant control on 9 May 2022
17 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
18 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
31 Jul 2019 CH03 Secretary's details changed for Rachel Low on 31 July 2019
18 Jun 2019 AAMD Amended micro company accounts made up to 30 June 2018
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates