AM BORD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 30/05/2430 May 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-05-13 |
| 19/04/2419 April 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-04-16 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 17/02/2417 February 2024 | Cessation of Thanyaporn Balfour as a person with significant control on 2024-01-26 |
| 17/02/2417 February 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-01-26 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 06/12/236 December 2023 | Change of details for Ms Thanyaporn Balfour as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Max Balfour as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Max Balfour on 2023-12-06 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Certificate of change of name |
| 22/10/2122 October 2021 | Change of details for Ms Thanyaporn Balfour as a person with significant control on 2021-10-22 |
| 09/02/219 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BALFOUR / 01/08/2018 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MAX BALFOUR / 01/08/2018 |
| 05/09/185 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON GREATER LONDON W1B 5TR UNITED KINGDOM |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1712 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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