AMBLE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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13/11/2413 November 2024 Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

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13/11/2413 November 2024 Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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21/02/2421 February 2024 Director's details changed for Mr Mark John Leader on 2024-02-21

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21/02/2421 February 2024 Change of details for Mr Mark John Leader as a person with significant control on 2024-02-21

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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20/07/2120 July 2021 Satisfaction of charge 6 in full

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28/05/2128 May 2021 30/11/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/06/2029 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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26/11/1926 November 2019 SECRETARY'S CHANGE OF PARTICULARS / HILARY MARIE LEADER / 20/11/2019

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26/03/1926 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MYERS

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31/10/1831 October 2018 DIRECTOR APPOINTED MRS NICOLA MARIE MYERS

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 39 WESTGATE THIRSK NORTH YORKSHIRE YO7 1QR

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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18/09/1718 September 2017 CESSATION OF CHRISTOPHER MICHAEL MYERS AS A PSC

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYERS

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 CHANGE PERSON AS SECRETARY

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LEADER / 02/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEADER / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MYERS / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / HILIARY LEADER / 24/12/2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEADER / 24/12/2008

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 103 WHITBY STREET SOUTH HARTLEPOOL CLEVELAND TS24 7LH

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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