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AMAZING HISTORY ENTERPRISES LIMITED

Company number 12873791

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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)
04 Sep 2024 AA Micro company accounts made up to 30 September 2023
30 May 2024 CH01 Director's details changed for Mr Bruce Yardley Crompton on 30 May 2024
30 May 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 22 November 2022 with updates
06 Mar 2023 AP01 Appointment of Mr Bruce Yardley Crompton as a director on 27 October 2022
06 Mar 2023 TM01 Termination of appointment of Paul Wooding as a director on 27 October 2022
29 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
09 Aug 2022 AD01 Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
09 Aug 2022 AA Micro company accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-11
  • GBP 100