AMIGO LOANS HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10624542 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2017 |
| Age | 7 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AMIGO LOANS HOLDINGS LTD is an active private limited company with number 10624542. It was incorporated 7 years, 4 months, 19 days ago, on 16 February 2017. The company address is Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Change person director company with change date
Date: 11 Jan 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-18
Officer name: Mr Jonathan Roe Caldwell
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Martin Malone
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Roe Caldwell
Appointment date: 2023-12-18
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Allan Bartholomeusz
Appointment date: 2023-12-18
Documents
Termination secretary company with name termination date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Andrew Bennett
Termination date: 2023-11-30
Documents
Appoint person secretary company with name date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Simon Beal
Appointment date: 2023-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: Nova Building 118-128 Commercial Road Bournemouth Dorset BH2 5LT United Kingdom
New address: Unit 11a, the Avenue Centre Bournemouth BH2 5RP
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Allan Bartholomeusz
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Allan Bartholomeusz
Appointment date: 2023-05-31
Documents
Mortgage satisfy charge full
Date: 31 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420003
Documents
Mortgage satisfy charge full
Date: 31 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420002
Documents
Mortgage satisfy charge full
Date: 31 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420004
Documents
Mortgage satisfy charge full
Date: 31 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420001
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Joanne Penfold
Appointment date: 2022-09-28
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Martin Malone
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Antony Jennison
Termination date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Corcoran
Termination date: 2022-02-19
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Antony Jennison
Appointment date: 2020-12-04
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Corcoran
Appointment date: 2020-11-11
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nayan Vithaldas Kisnadwala
Termination date: 2020-11-11
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Stewart Paton
Termination date: 2020-07-31
Documents
Mortgage satisfy charge part
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420002
Documents
Mortgage satisfy charge part
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420003
Documents
Mortgage satisfy charge part
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420004
Documents
Mortgage satisfy charge part
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106245420001
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Stewart Paton
Appointment date: 2019-07-29
Documents
Appoint person secretary company with name date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Andrew Bennett
Appointment date: 2019-07-12
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Paul Crawford
Termination date: 2019-07-12
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Simon Beal
Termination date: 2019-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106245420004
Charge creation date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gerald Dighton
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nayan Vithaldas Kisnadwala
Appointment date: 2019-01-31
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106245420003
Charge creation date: 2018-03-09
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106245420002
Charge creation date: 2017-12-19
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gerald Dighton
Appointment date: 2017-10-02
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Kienlen
Termination date: 2017-09-20
Documents
Change account reference date company current extended
Date: 04 Oct 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-13
Capital : 1,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106245420001
Charge creation date: 2017-03-13
Documents
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