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AMDG HOLDINGS LIMITED

Company number 13207514

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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)
12 Aug 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 42 pages (42 pages)
21 May 2024	MR01	Registration of charge 132075140001, created on 17 May 2024	View PDF Registration of charge 132075140001, created on 17 May 2024 - link opens in a new window - 18 pages (18 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	PSC04	Change of details for Mohammad Shabir Ali as a person with significant control on 16 November 2023	View PDF Change of details for Mohammad Shabir Ali as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023	View PDF Director's details changed for Mr Mohammad Shabir Ali on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Mohammad Shabir Ali on 16 November 2023	View PDF Director's details changed for Mohammad Shabir Ali on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mohammad Shabir Ali as a person with significant control on 16 November 2023	View PDF Change of details for Mohammad Shabir Ali as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
01 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 154	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 154 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2021	AA01	Previous accounting period shortened from 28 February 2022 to 28 February 2021	View PDF Previous accounting period shortened from 28 February 2022 to 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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