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AMHURST PARK HOLDINGS LIMITED

Company number 05538651

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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)
27 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
06 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
18 Dec 2018 MR01 Registration of charge 055386510004, created on 17 December 2018
06 Dec 2018 MR01 Registration of charge 055386510003, created on 5 December 2018
20 Sep 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2018 MR04 Satisfaction of charge 2 in full
15 Aug 2018 TM01 Termination of appointment of Samuel Grunhut as a director on 15 August 2018
14 Aug 2018 AP01 Appointment of Mr. Akiva Grunhut as a director on 1 August 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
14 Mar 2018 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL to 71 Fairholt Road London N16 5EW on 14 March 2018
26 Feb 2018 AP01 Appointment of Mr Samuel Grunhut as a director on 25 February 2018
26 Feb 2018 AP01 Appointment of Mr Abraham Grunhut as a director on 25 February 2018
26 Feb 2018 TM01 Termination of appointment of Jacob Grunhut as a director on 25 February 2018
26 Feb 2018 TM02 Termination of appointment of Jacob Grunut as a secretary on 25 February 2018
26 Feb 2018 TM01 Termination of appointment of Akiva Grunhut as a director on 25 February 2018
26 Feb 2018 PSC07 Cessation of Jacob Grunhut as a person with significant control on 25 February 2018
26 Feb 2018 PSC07 Cessation of Akiva Grunhut as a person with significant control on 25 February 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jul 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Jul 2017 PSC01 Notification of Alexander Solomon Chaim Singer as a person with significant control on 21 April 2017
06 Jul 2017 PSC01 Notification of Jacob Grunhut as a person with significant control on 21 April 2017