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AMINGTON HOLDINGS LTD

Company number 12247986

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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)
19 Nov 2024	AD01	Registered office address changed from Amington House Amington House 95 Amington Road Birmingham B25 8EP England to Amington House 95 Amington Road Birmingham West Midlands B25 8EP on 19 November 2024	View PDF Registered office address changed from Amington House Amington House 95 Amington Road Birmingham B25 8EP England to Amington House 95 Amington Road Birmingham West Midlands B25 8EP on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Amington House Amington Road Birmingham West Midlands B25 8EP England to Amington House Amington House 95 Amington Road Birmingham B25 8EP on 19 November 2024	View PDF Registered office address changed from Amington House Amington Road Birmingham West Midlands B25 8EP England to Amington House Amington House 95 Amington Road Birmingham B25 8EP on 19 November 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CH03	Secretary's details changed for Mr Sarfaraz Ali on 6 April 2020	View PDF Secretary's details changed for Mr Sarfaraz Ali on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC07	Cessation of Hamait Ali as a person with significant control on 6 April 2020	View PDF Cessation of Hamait Ali as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Safaraz Ali as a director on 6 April 2020	View PDF Appointment of Mr Safaraz Ali as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Hamait Ali as a director on 6 April 2020	View PDF Termination of appointment of Hamait Ali as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 16 pages (16 pages)

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