AMIANTUS HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11961175 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2019 |
| Age | 5 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
AMIANTUS HOLDINGS LTD is an active private limited company with number 11961175. It was incorporated 5 years, 1 month, 7 days ago, on 24 April 2019. The company address is The M Group Partnership, 4 The M Group Partnership, 4, Witney, OX28 6FF, Oxfordshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Change person director company with change date
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leigh Nicholas Paul Kendall
Change date: 2024-04-01
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-01
Psc name: Kendall Property Services Ltd
Documents
Change person secretary company with change date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Wayne Godfrey
Change date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change to a person with significant control
Date: 04 Apr 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-15
Psc name: Mr Wayne Donovan Godfrey
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kendall Property Services Ltd
Notification date: 2023-02-15
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Nicholas Paul Kendall
Appointment date: 2023-02-15
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2022-12-22
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2019-04-29
Documents
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