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AMAZON HOLDINGS LIMITED

Company number 12199709

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Mr. Paul Edward Mason on 28 January 2024	View PDF Director's details changed for Mr. Paul Edward Mason on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mr Paul Edward Mason as a person with significant control on 28 January 2024	View PDF Change of details for Mr Paul Edward Mason as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Natara Lee Mason as a person with significant control on 28 January 2024	View PDF Cessation of Natara Lee Mason as a person with significant control on 28 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Feb 2022	PSC01	Notification of Natara Lee Mason as a person with significant control on 8 October 2021	View PDF Notification of Natara Lee Mason as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC04	Change of details for Mr Paul Edward Mason as a person with significant control on 8 October 2021	View PDF Change of details for Mr Paul Edward Mason as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of David Charles Mason as a person with significant control on 8 October 2021	View PDF Cessation of David Charles Mason as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 May 2021	MR01	Registration of charge 121997090001, created on 5 May 2021	View PDF Registration of charge 121997090001, created on 5 May 2021 - link opens in a new window - 51 pages (51 pages)
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 3,000	View PDF Incorporation Statement of capital on 2019-09-10 GBP 3,000 - link opens in a new window - 29 pages (29 pages)

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