6AM DEVELOPMENT LIMITED

Company number 09747727 ·

Active

43 filings

Date Filing
31 Aug 2026 Unaudited abridged accounts made up to 2025-08-31 · 8 pages View document
4 Nov 2025 Cessation of Roselynn Sarah-Jane Wilson as a person with significant control on 2023-11-03 · 1 page View document
4 Nov 2025 Notification of Roselynn Interiors Limited as a person with significant control on 2023-11-03 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 4 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
9 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-24 with updates · 3 pages View document
16 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
30 Jan 2024 Change of details for Mr Brian Hugh Gavin as a person with significant control on 2018-08-08 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
16 Sep 2022 Confirmation statement made on 2022-08-24 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM FOURTH FLOOR 46 JAMES STREET LONDON W1U 1EZ ENGLAND View document
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Aug 2019 26/07/18 STATEMENT OF CAPITAL GBP 105 View document
10 Aug 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE JOHN MCKIE / 08/08/2018 View document
8 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MCKIE / 08/08/2018 View document
26 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCKIE View document
26 Jul 2018 DIRECTOR APPOINTED MRS ROSELYNN SARAH-JANE WILSON View document
26 Jul 2018 DIRECTOR APPOINTED MR DAVE JOHN MCKIE View document
26 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSELYNN SARAH-JANE WILSON View document
21 Jun 2018 COMPANY NAME CHANGED BEAU BROMLEY LTD CERTIFICATE ISSUED ON 21/06/18 View document
27 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document