Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
28 Nov 2023 |
PSC05 |
Change of details for Amdg Holdings Limited as a person with significant control on 16 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on 27 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE England to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on 16 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023
|
|
|
16 Nov 2023 |
PSC05 |
Change of details for Amdg Holdings Limited as a person with significant control on 16 November 2023
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Mohammad Shabir Ali as a person with significant control on 9 March 2021
|
|
|
25 Mar 2021 |
PSC02 |
Notification of Amdg Holdings Limited as a person with significant control on 9 March 2021
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
30 Sep 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 August 2020
|
|
|
17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
|
|
|
04 Sep 2019 |
MR01 |
Registration of charge 119997680001, created on 30 August 2019
|
|
|
02 Sep 2019 |
PSC04 |
Change of details for Mr Shabir Mohammad Ali as a person with significant control on 30 August 2019
|
|
|
02 Sep 2019 |
CH01 |
Director's details changed for Mr Shabir Mohammad Ali on 30 August 2019
|
|
|
30 Aug 2019 |
CH01 |
Director's details changed for Mr Shabir Mohammad Ali on 30 August 2019
|
|
|
30 Aug 2019 |
PSC04 |
Change of details for Mr Shabir Mohammad Ali as a person with significant control on 30 August 2019
|
|
|
21 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-21
|
|