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AMITY GROUP HOLDINGS LTD

Company number 10479272

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
02 Aug 2024 AA Accounts for a dormant company made up to 23 November 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
14 Jun 2022 CH01 Director's details changed for Mrs Jacqueline Mccalla on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
22 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Oct 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Kemp House 160 City Road London EC1V 2NX on 29 October 2020
08 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
15 Aug 2017 AP01 Appointment of Mr Andre Golding as a director on 15 August 2017
01 Mar 2017 CH01 Director's details changed for Mrs Jacqueline Mccalla on 24 February 2017
01 Mar 2017 CH01 Director's details changed for Mrs Jacqueline Mccalla on 24 February 2017
01 Mar 2017 CH03 Secretary's details changed for Mrs Jacqueline Mccalla on 25 February 2017
26 Jan 2017 AD01 Registered office address changed from 1 Tudor Road London SE25 4RH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 26 January 2017
15 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-15
  • GBP 100