- Company Overview for AMISTHA MIDCO LIMITED (08312833)
- Filing history for AMISTHA MIDCO LIMITED (08312833)
- People for AMISTHA MIDCO LIMITED (08312833)
- Charges for AMISTHA MIDCO LIMITED (08312833)
- More for AMISTHA MIDCO LIMITED (08312833)
| 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 Richard Barry Sanders as a director on 29 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Peter John Fane as a director on 29 October 2024 | |
| 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 | |
| 25 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 29 November 2020 | |
| 19 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 29 November 2018 | |
| 20 Dec 2023 | PSC02 | Notification of Amistha Holdings Limited as a person with significant control on 6 April 2016 | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 30 Jun 2023 | AA | Full accounts made up to 31 March 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Richard Barry Sanders on 9 September 2019 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 22 Nov 2022 | AA | Full accounts made up to 31 March 2021 | |
| 03 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jul 2022 | PSC04 | Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020 | |
| 14 Jul 2022 | PSC04 | Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021 | |
| 06 Jul 2022 | CH01 | Director's details changed for Mr Richard Barry Sanders on 1 November 2020 | |
| 01 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 15 Nov 2021 | AA | Full accounts made up to 31 March 2020 | |
| 15 Nov 2021 | AA | Full accounts made up to 31 March 2019 | |
| 10 May 2021 | CS01 | 29/11/20 Statement of Capital gbp 5000.000 |