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AMCOR HOLDING NO.1 LIMITED

Company number 04227427

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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)
09 Jul 2024 AA Full accounts made up to 30 June 2023
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • EUR 4,184,723
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
02 Mar 2022 AA Full accounts made up to 30 June 2021
14 Jul 2021 AA Accounts for a small company made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
03 Jun 2021 PSC02 Notification of Amcor Holding as a person with significant control on 11 June 2019
03 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 3 June 2021
05 Nov 2020 CH01 Director's details changed for Mr Christopher John Cheetham on 1 June 2018
09 Jul 2020 AA Full accounts made up to 30 June 2019
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Richard Dixon as a director on 15 April 2019
11 Mar 2019 TM01 Termination of appointment of Clare Smith as a director on 11 March 2019
25 Feb 2019 AP01 Appointment of Damien Clayton as a director on 25 February 2019
07 Feb 2019 AD01 Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 7 February 2019
13 Dec 2018 AA Full accounts made up to 30 June 2018
28 Sep 2018 AP01 Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Michael Watts as a director on 28 September 2018