AMOSSCO HOLDINGS LIMITED

03995534
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 12 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 16 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Charles Edward Santos) 2 Buy now
07 Oct 2021 accounts Annual Accounts 15 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Termination of appointment of director (Robert Ambrose) 1 Buy now
17 May 2021 officers Appointment of director (Mr Charles Edward Santos) 2 Buy now
09 Dec 2020 accounts Annual Accounts 15 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Termination of appointment of director (Thomas Andrew Mackay) 1 Buy now
22 May 2020 officers Appointment of director (Mr Robert Ambrose) 2 Buy now
12 Nov 2019 officers Appointment of secretary (Mr Brian Cassidy) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Max Vincent Williams) 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Max Vincent Williams) 1 Buy now
18 Oct 2019 accounts Annual Accounts 15 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Tom Mackay) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Tom Mackay) 2 Buy now
24 May 2019 officers Termination of appointment of director (Jayanta Bhattacherjee) 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 15 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 accounts Annual Accounts 14 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Termination of appointment of director (Brian Arthur Hall) 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Jayanta Bhattacherjee) 2 Buy now
08 Oct 2015 accounts Annual Accounts 12 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 12 Buy now
07 Jul 2014 officers Appointment of director (Mr Max Vincent Williams) 2 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (Stuard Detmer) 1 Buy now
02 Aug 2012 accounts Annual Accounts 12 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 officers Appointment of director (Stuard Detmer) 2 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 12 Buy now
27 Sep 2010 accounts Annual Accounts 12 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Termination of appointment of director (Simon Butterfield) 1 Buy now
02 Nov 2009 accounts Annual Accounts 12 Buy now
09 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
04 Jul 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
08 Jun 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE 1 Buy now
20 Jun 2006 officers Secretary's particulars changed 1 Buy now
12 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
04 Oct 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
01 Jun 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
30 Jun 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 19 Buy now
30 Apr 2003 accounts Annual Accounts 18 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
12 Jun 2002 annual-return Return made up to 17/05/02; full list of members 8 Buy now
08 May 2002 officers Director resigned 1 Buy now
16 Jan 2002 accounts Annual Accounts 19 Buy now
01 Oct 2001 officers Director's particulars changed 1 Buy now
09 Jul 2001 officers Director's particulars changed 1 Buy now
03 Jul 2001 annual-return Return made up to 17/05/01; full list of members 7 Buy now
21 Jun 2001 capital Ad 25/05/00--------- £ si 500@1=500 £ ic 500/1000 2 Buy now
12 Dec 2000 capital Ad 04/12/00--------- £ si 498@1=498 £ ic 2/500 2 Buy now
05 Sep 2000 officers New director appointed 3 Buy now
29 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2000 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: city tower level 4 40 basinghall street london EC2V 5DE 1 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: city tower LEVEL4 40 basinghall street london EC2V 5DE 1 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
28 Jul 2000 officers New director appointed 2 Buy now
17 Jul 2000 officers New secretary appointed 2 Buy now
17 Jul 2000 officers New director appointed 2 Buy now
25 May 2000 officers Director resigned 1 Buy now
25 May 2000 officers Secretary resigned 1 Buy now
25 May 2000 address Registered office changed on 25/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
17 May 2000 incorporation Incorporation Company 16 Buy now