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AMERSHAM (HOLDINGS) LTD.

Learn more about AMERSHAM (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

"WHYTE POSTS", 66 HIGH STREET, OLD AMERSHAM, BUCKS, HP7 0DS

AMERSHAM (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00266985
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.14
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.12

List of company documents:

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Find out more information about AMERSHAM (HOLDINGS) LTD.. Our website makes it possible to view other available documents related to AMERSHAM (HOLDINGS) LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 109000
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.08.19
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SAIL ADDRESS CHANGED FROM:, C/O P KAPILA, ALMNERS PRIORY ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BH, ENGLAND
Form type: AD02
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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20/05/12 NO CHANGES
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.14
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.06.24
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLE SMILLILE / 20/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMILLIE / 20/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAWN SMILLIE / 20/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SMILLIE / 20/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JANE OWEN / 20/05/2010
Form type: CH01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17

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Company directors and board members:

PARVEEN KAPILA (current)
Secretary, 1991.08.18
MAYFAIR HOUSE LONDON ROAD , SUNNINGDALE
SL5 0JN, BERKSHIRE
PARVEEN KAPILA (current)
Director, DIRECTOR/ACCOUNTANT, 1991.10.01
MAYFAIR HOUSE LONDON ROAD , SUNNINGDALE
SL5 0JN, BERKSHIRE
SHEENA JANE OWEN (current)
Director, COMPANY DIRECTOR, 1998.10.01
3 PROVIDENCE WAY , BALDOCK
SG7 6TT, HERTFORDSHIRE
ANNE PATRICIA SMILLIE (current)
Director, COMPANY DIRECTOR, 1998.10.01
69 GROSVENOR ROAD WANSTEAD , LONDON
E11 2ES
ELIZABETH DAWN SMILLIE (current)
Director, COMPANY DIRECTOR, 1998.10.01
11 PRIORY ROAD , LONDON
N8 8LH
JAMES SMILLIE (current)
Director, CHAIRMAN, 1991.08.18
WHYTE POSTS 66 HIGH STREET , OLD AMERSHAM
HP7 0DS, BUCKINGHAMSHIRE
SUSAN CAROLE SMILLILE (current)
Director, COMPANY DIRECTOR, 1998.10.01
LITTLE CROFT 23 LOWER PADDICK ROAD , OXHEY VILLAGE
WD1 4DY, HERTFORDSHIRE
CHLOE ANN SMILLIE (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2001.03.31
WHYTE POSTS 66 HIGH STREET , OLD AMERSHAM
HP7 0DS, BUCKINGHAMSHIRE
THE LORD CONSTANTINE (resigned)
Director, 1991.08.18 - 1995.10.01
HUNTERS BECK UXBRIDGE ROAD , STANMORE
MIDDLESEX

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Information about the Private Limited Company AMERSHAM (HOLDINGS) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data