CompaniesInTheUK

AMALGAMATED CONSTRUCTION LTD

Company number 00995892 ·

Active

192 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
22 Dec 2025 Full accounts made up to 2025-09-30 · 37 pages View document
27 Oct 2025 Registration of charge 009958920012, created on 2025-10-24 · 62 pages View document
29 Jul 2025 Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 2025-07-29 · 1 page View document
16 Jun 2025 Termination of appointment of Paul Scott as a director on 2025-06-03 · 1 page View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
28 Jan 2025 Appointment of Mr Simon James Ellison as a director on 2025-01-22 · 2 pages View document
28 Jan 2025 Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22 · 1 page View document
24 Dec 2024 Full accounts made up to 2024-09-30 · 37 pages View document
25 Oct 2024 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 · 1 page View document
8 Oct 2024 Registration of charge 009958920011, created on 2024-10-04 · 70 pages View document
15 Aug 2024 Appointment of Mr Philip David Bruce as a director on 2024-08-13 · 2 pages View document
10 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
11 Jan 2024 Termination of appointment of Andrew Mark Finn as a director on 2023-12-31 · 1 page View document
24 Dec 2023 Full accounts made up to 2023-09-30 · 37 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2022-09-30 · 36 pages View document
21 Dec 2022 Satisfaction of charge 009958920009 in full · 4 pages View document
25 Nov 2022 Registration of charge 009958920010, created on 2022-11-18 · 67 pages View document
5 Oct 2022 Director's details changed for Renew Corporate Director Limited on 2019-10-01 · 1 page View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
10 Jan 2022 Full accounts made up to 2021-09-30 · 37 pages View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958920008 View document
31 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009958920009 View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 30/09/19 View document
29 Jul 2019 DIRECTOR APPOINTED MR ANDREW MARK FINN View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 30/09/18 View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA View document
30 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BOOTH / 10/08/2018 View document
4 Jul 2018 ARTICLES OF ASSOCIATION View document
26 Jun 2018 ALTER ARTICLES 08/05/2018 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009958920008 View document
28 Nov 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
17 Feb 2017 DIRECTOR APPOINTED MR JOHN HENRY BOOTH View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIFF View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY View document
16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
18 Dec 2013 SECTION 519 View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Aug 2013 APPROVAL OF DOCUMENTS 09/08/2013 View document
15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 View document
16 Jul 2012 DIRECTOR APPOINTED STEPHEN STIFF View document
11 Jul 2012 DIRECTOR APPOINTED PAUL SCOTT View document
17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 30/09/11 · 28 pages View document
6 Oct 2011 DIRECTOR APPOINTED ANDRIES PETRUS LIEBENBERG · 3 pages View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
31 May 2011 Annual return made up to 14 May 2011 with full list of shareholders · 5 pages View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO View document
8 Mar 2011 DIRECTOR APPOINTED BRIAN WARD MAY View document
8 Mar 2011 CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT View document
8 Mar 2011 CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED View document
8 Mar 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010 View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 14/05/2010 · 2 pages View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 14/05/2010 View document
21 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
21 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 14/05/2010 · 2 pages View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010 View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ View document
28 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
22 Apr 2008 DIRECTOR APPOINTED DANIEL WARREN TOFFOLO View document
21 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2008 ALTER ARTICLES 11/04/2008 View document
21 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Apr 2008 AUDITOR'S RESIGNATION View document
16 Aug 2007 COMPANY NAME CHANGED AMALGAMATED CONSTRUCTION CO. LIM ITED CERTIFICATE ISSUED ON 16/08/07 View document
14 Aug 2007 DIRECTOR RESIGNED View document
25 Jun 2007 DIRECTOR RESIGNED View document
15 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
28 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
10 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 S366A DISP HOLDING AGM 06/12/05 View document
9 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM S60 2AD View document
25 Nov 2003 DIR RES 13/11/03 View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
17 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
3 Jul 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
30 Dec 1999 DIRECTOR RESIGNED View document
23 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 DIRECTOR RESIGNED View document
8 Sep 1999 DIRECTOR RESIGNED View document
2 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 SECRETARY RESIGNED View document
11 Jun 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Sep 1997 SECRETARY RESIGNED View document
29 Sep 1997 NEW SECRETARY APPOINTED View document
11 Jun 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
12 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Jul 1995 DIRECTOR RESIGNED View document
24 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
10 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
1 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Sep 1993 DIRECTOR RESIGNED View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
20 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
20 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Nov 1992 DIRECTOR RESIGNED View document
21 Oct 1992 DIRECTOR RESIGNED View document
30 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 1992 RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jun 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS View document
21 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1990 DIRECTOR RESIGNED View document
13 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 1990 DIRECTOR RESIGNED View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
6 Dec 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
6 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Aug 1988 ADOPT MEM AND ARTS 080788 View document
8 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
14 Mar 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: LEEFIELD HOUSE 116 CARDICAN RD LEEDS LS6 3BL View document
28 Jan 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Feb 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
7 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Nov 1978 INCREASE IN NOMINAL CAPITAL View document
11 May 1971 INCREASE IN NOMINAL CAPITAL View document
2 Dec 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1970 CERTIFICATE OF INCORPORATION View document