AMAZONE DEVELOPMENTS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Andreas Hemeyer on 2025-07-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-07 with no updates

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09/08/249 August 2024 Accounts for a small company made up to 2023-12-31

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19/07/2419 July 2024 Notification of a person with significant control statement

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08/07/248 July 2024 Cessation of C J Invest Gmbh as a person with significant control on 2024-06-30

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03/06/243 June 2024 Appointment of Mr Matthew Lee Smith as a director on 2024-06-01

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03/06/243 June 2024 Termination of appointment of Simon Charles Brown as a director on 2024-05-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with updates

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR SIMON CHARLES BROWN

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/07/185 July 2018 DIRECTOR APPOINTED MR ANDREAS HEMEYER

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WINNETT

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088349480001

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21/01/1621 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/02/153 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/04/1423 April 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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04/04/144 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 20000

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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