AM BORD LTD
Company number 10561751 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 3 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 3 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 30 May 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-05-13 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 19 Apr 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-04-16 · 2 pages | View document |
| 17 Feb 2024 | Change of details for Mr Max Balfour as a person with significant control on 2024-01-26 · 2 pages | View document |
| 17 Feb 2024 | Cessation of Thanyaporn Balfour as a person with significant control on 2024-01-26 · 1 page | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 6 Dec 2023 | Change of details for Mr Max Balfour as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Mr Max Balfour on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Ms Thanyaporn Balfour as a person with significant control on 2023-12-06 · 2 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 26 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2021 | Change of details for Ms Thanyaporn Balfour as a person with significant control on 2021-10-22 · 2 pages | View document |
| 9 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BALFOUR / 01/08/2018 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MAX BALFOUR / 01/08/2018 | View document |
| 5 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON GREATER LONDON W1B 5TR UNITED KINGDOM | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |