A.M.F. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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14/09/2414 September 2024 Second filing of Confirmation Statement dated 2024-04-30

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04/09/244 September 2024 Cessation of Andreas Michael Fotis as a person with significant control on 2023-05-03

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04/09/244 September 2024 Termination of appointment of Mavis Fotis as a director on 2023-05-03

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04/09/244 September 2024 Appointment of Mavis Fotis as a director on 2023-05-03

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04/09/244 September 2024 Notification of Mavis Fotis as a person with significant control on 2023-05-03

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02/09/242 September 2024 Appointment of Mrs Mavis Fotis as a director on 2023-05-03

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02/09/242 September 2024 Termination of appointment of Andreas Michael Fotis as a director on 2023-05-03

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS FOTIS / 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SKIPPEN

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FOTIS / 14/10/2009

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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15/10/1515 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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27/07/1527 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/11/143 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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10/01/1310 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOTIS / 27/10/2010

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27/10/1027 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/10/0928 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOTIS / 01/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/067 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF

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02/11/042 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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02/12/022 December 2002 SECRETARY RESIGNED

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02/12/022 December 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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