AM DEVELOPMENT CONSULTANTS LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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27/11/2427 November 2024 Confirmation statement made on 2024-11-17 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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06/12/236 December 2023 Director's details changed for Mrs Nancy Clare Mackness on 2023-12-04

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06/12/236 December 2023 Change of details for A and N Holdings Limited as a person with significant control on 2023-12-04

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06/12/236 December 2023 Director's details changed for Mr Andrew Mackness on 2023-12-04

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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25/11/2225 November 2022 Cessation of Andrew Mackness as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Notification of A and N Holdings Limited as a person with significant control on 2022-11-24

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16/11/2216 November 2022 Appointment of Mrs Nancy Clare Mackness as a director on 2022-11-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Director's details changed for Mr Andrew Mackness on 2021-02-09

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with updates

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18/02/2218 February 2022 Change of details for Mr Andrew Mackness as a person with significant control on 2021-02-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR LYDIA TOLHURST

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20/02/2020 February 2020 CESSATION OF LYDIA ALICE TOLHURST AS A PSC

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MACKNESS / 08/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKNESS / 08/02/2020

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MISS LYDIA ALICE TOLHURST / 28/10/2019

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12/09/1912 September 2019 DIRECTOR APPOINTED MISS LYDIA ALICE TOLHURST

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA ALICE TOLHURST

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12/09/1912 September 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/05/173 May 2017 VARYING SHARE RIGHTS AND NAMES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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