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AMRE HOLDINGS LIMITED

Company number 13476003

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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 Sep 2024 PSC02 Notification of Amre Group Ltd as a person with significant control on 18 September 2024
19 Sep 2024 PSC07 Cessation of Blumoon Holdings Limited as a person with significant control on 18 September 2024
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The issued share capital of the company be increased by the issue of 1 ordinary a share of £1.00 each. 25/04/2023
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with updates
14 Aug 2023 SH19 Statement of capital on 14 August 2023
  • GBP 101
14 Aug 2023 SH20 Statement by Directors
14 Aug 2023 CAP-SS Solvency Statement dated 30/04/23
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss reserve 30/04/2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 101
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
18 Aug 2021 PSC07 Cessation of Ahmed Mustafa Elmagdoub as a person with significant control on 25 June 2021
18 Aug 2021 PSC02 Notification of Blumoon Holdings Limited as a person with significant control on 25 June 2021
24 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-24
  • GBP 100