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ASSET MANAGEMENT & HOLDING LTD.

Company number 06250884

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 Feb 2023 AD01 Registered office address changed from 32 Creedwell Orchard Flat 219 Taunton TA4 1JY England to 81 Skipper Way Flat 319 st. Neots PE19 6LT on 19 February 2023
08 Sep 2022 AA Accounts for a dormant company made up to 24 December 2021
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 Sep 2021 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 32 Creedwell Orchard Flat 219 Taunton TA4 1JY on 10 September 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 20 April 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jul 2020 CS01 Confirmation statement made on 17 May 2020 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • EUR 1,000
08 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
08 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016