AMINGTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-27 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 27/12/2427 December 2024 | Annual accounts for year ending 27 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-27 |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-27 |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2020-12-27 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MISS AMY ELIZABETH SUMMERTON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON GLOVER |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN DIXON |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/17 |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 27 December 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 27/12/1627 December 2016 | Annual accounts for year ending 27 Dec 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 27 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 27/12/1527 December 2015 | Annual accounts for year ending 27 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts for year ending 27 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts for year ending 27 Dec 2012 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GLOVER / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLOVER / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD SUMMERTON / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLOVER / 04/04/2012 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GLOVER / 28/06/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 27 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GLOVER / 30/03/2008 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 5 BRIDGE CROSS ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 8BU |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/12/02 |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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