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AMHURST HOLDINGS LTD

Company number 12968747

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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)
26 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
22 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
11 Jan 2023 AP01 Appointment of Ms Anna Sophia Wolstenholme as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr Patrick John Wolstenholme as a director on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr James Wolstenholme as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Robert Joseph Wolstenholme as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Fiona Margaret Wolstenholme as a director on 11 January 2023
17 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
26 Oct 2020 AP01 Appointment of Mrs Fiona Margaret Wolstenholme as a director on 22 October 2020
26 Oct 2020 PSC01 Notification of Robert Joseph Wolstenholme as a person with significant control on 23 October 2020
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 2