AMALGAMATED BUILDERS (HOLDINGS) LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Cessation of Elizabeth Linda Frazier as a person with significant control on 2023-11-24

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16/10/2416 October 2024 Notification of Edward James Frazier as a person with significant control on 2023-11-24

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02/08/242 August 2024 Confirmation statement made on 2024-07-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-11 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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11/10/2211 October 2022 Notification of Elizabeth Linda Frazier as a person with significant control on 2022-09-20

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10/10/2210 October 2022 Cessation of Alan Edward Frazier as a person with significant control on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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26/08/1526 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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20/08/1420 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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19/08/1319 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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06/08/126 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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06/09/116 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD FRAZIER / 20/07/2010

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM GREAT SEABROOK HOUSE CHEDDINGTON NR LEIGHTON BUZZARD BEDFORDSHIRE

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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21/09/0921 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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02/02/092 February 2009 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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26/09/0726 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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27/07/0627 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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30/07/0530 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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30/09/0430 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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25/09/0325 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/05/01

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27/05/0327 May 2003 AUDITOR'S RESIGNATION

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19/08/0219 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/08/0031 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/11/9911 November 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/10/9722 October 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/08/951 August 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/08/951 August 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/951 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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26/07/9426 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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23/08/9323 August 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/10/9222 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/10/9222 October 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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19/08/9119 August 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/10/8927 October 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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29/03/8829 March 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 FULL GROUP ACCOUNTS MADE UP TO 31/05/87

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01/10/871 October 1987 AUDITOR'S RESIGNATION

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24/08/8724 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/05/86

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12/03/8712 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/10/848 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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