Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMG HOLDINGS LIMITED

Company number 02213428

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 2
28 Oct 2012 TM01 Termination of appointment of Francesca Hall-Drinkwater as a director
11 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / andrew hall-drinkwater / 27/07/2009
28 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Aug 2008 363a Return made up to 28/07/08; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Aug 2007 363a Return made up to 28/07/07; full list of members
14 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
18 Aug 2006 363a Return made up to 28/07/06; full list of members
30 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Aug 2005 363a Return made up to 28/07/05; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Aug 2003 363s Return made up to 28/07/03; full list of members
29 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Jul 2002 363s Return made up to 28/07/02; full list of members