ACMB DEVELOPMENTS LIMITED

Company number 14334473 ·

Active

28 filings

Date Filing
10 Aug 2026 Secretary's details changed for Mr Alexander Berthonneau on 2026-08-10 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
22 Jun 2026 Secretary's details changed for Mr Alex Berthonneau on 2026-06-16 · 1 page View document
22 Jun 2026 Director's details changed for Mr Alex Berthonneau on 2026-06-16 · 2 pages View document
24 Feb 2026 Director's details changed for Mr Alex Berthonneau on 2026-02-24 · 2 pages View document
24 Feb 2026 Change of details for Acmb Holdings Limited as a person with significant control on 2026-02-24 · 2 pages View document
24 Feb 2026 Secretary's details changed for Mr Alex Berthonneau on 2026-02-24 · 1 page View document
23 Feb 2026 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to C/O Accountability Eastlands Court Business Centre St. Peters Road Rugby CV21 3QP on 2026-02-23 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 3 pages View document
3 Apr 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Secretary's details changed for Mr Alex Berthonneau on 2024-03-08 · 1 page View document
7 Nov 2024 Director's details changed for Mr Alex Berthonneau on 2024-03-08 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 3 pages View document
24 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
22 Nov 2023 Certificate of change of name · 3 pages View document
13 Nov 2023 Change of details for Acmb Holdings Limited as a person with significant control on 2023-11-10 · 2 pages View document
10 Nov 2023 Change of details for Acmb Holdings Limited as a person with significant control on 2023-11-10 · 2 pages View document
30 Oct 2023 Termination of appointment of Simon Alexander Joseph Hill as a director on 2023-10-23 · 1 page View document
30 Oct 2023 Cessation of Alex Berthonneau as a person with significant control on 2022-09-10 · 1 page View document
27 Oct 2023 Notification of Acmb Holdings Limited as a person with significant control on 2022-09-10 · 2 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-27 with updates · 5 pages View document
27 Oct 2023 Change of details for Acmb Holdings Limited as a person with significant control on 2023-10-23 · 2 pages View document
27 Oct 2023 Cessation of Simon Alexander Joseph Hill as a person with significant control on 2023-10-23 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 5 pages View document
21 Jun 2023 Registered office address changed from 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-06-21 · 1 page View document