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AMPHORA AUSTRALIA HOLDINGS LIMITED

Company number 11268587

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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)
16 Sep 2024 AP01 Appointment of Mr Benedict Robert Clarke as a director on 11 September 2024
16 Sep 2024 TM01 Termination of appointment of Robert Buckner Foye as a director on 11 September 2024
04 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Derek William Nicol on 26 February 2024
19 Feb 2024 AP01 Appointment of Mr Derek William Nicol as a director on 15 February 2024
19 Feb 2024 TM01 Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
24 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
26 Aug 2022 CH01 Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
26 Aug 2022 TM01 Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
10 Nov 2021 CH01 Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021
30 Jul 2021 TM01 Termination of appointment of Alastair David James Snook as a director on 29 July 2021
30 Jul 2021 AP01 Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021