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AMZ ENTERPRISES LTD.

Company number 08066855

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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)
21 Jan 2025 AA Unaudited abridged accounts made up to 31 May 2024
03 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
14 May 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
07 Mar 2023 AA Unaudited abridged accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
14 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
16 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
13 May 2021 PSC04 Change of details for Mr Farrukh Hameed Khan as a person with significant control on 12 October 2020
13 May 2021 PSC01 Notification of Deborah Jane Streetly as a person with significant control on 12 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 100.00
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 12/10/2020
02 Oct 2020 AP01 Appointment of Ms Deborah Jane Streetly as a director on 30 September 2020
16 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
12 Feb 2020 AD01 Registered office address changed from Millfield Business Centre Room 44 Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 12 February 2020
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 AP03 Appointment of Ms Deborah Jane Streetly as a secretary on 5 June 2018
17 Jun 2018 PSC04 Change of details for Mr Farrukh Hameed Khan as a person with significant control on 1 June 2018
20 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017