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AMISTHA HOLDINGS LIMITED

Company number 08232434

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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)
07 Nov 2024	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024	View PDF Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Richard Barry Sanders as a director on 29 October 2024	View PDF Termination of appointment of Richard Barry Sanders as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024	View PDF Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024	View PDF Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Peter John Fane as a director on 29 October 2024	View PDF Appointment of Mr Peter John Fane as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024	View PDF Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC05	Change of details for Amistha Holdings 2 Limited as a person with significant control on 22 September 2023	View PDF Change of details for Amistha Holdings 2 Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2022	CH01	Director's details changed for Mr Richard Barry Sanders on 9 September 2019	View PDF Director's details changed for Mr Richard Barry Sanders on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021	View PDF Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Richard Barry Sanders on 1 November 2020	View PDF Director's details changed for Mr Richard Barry Sanders on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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AMISTHA HOLDINGS LIMITED

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