AMR PROPERTY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/03/2510 March 2025 | Registration of charge 084477810004, created on 2025-03-07 |
| 15/01/2515 January 2025 | Director's details changed for Mr Adam Rees on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Adam Rees as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Satisfaction of charge 084477810001 in full |
| 30/07/2430 July 2024 | Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2024-07-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Satisfaction of charge 084477810003 in full |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084477810002 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY REES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084477810002 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084477810001 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MRS LAUREN REES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR TERRY MICHAEL REES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MRS TERESA OLIVE REES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 4 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED FORWARD MEMORIES LTD CERTIFICATE ISSUED ON 16/10/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR ADAM REES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NAISH |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR BRETT MANNING |
| 15/03/1315 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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