AMAZON DEVELOPMENT LIMITED

Company number 03042031 ·

Active

90 filings

Date Filing
13 Apr 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
7 Apr 2026 Notification of Michael Fellows as a person with significant control on 2025-05-13 · 2 pages View document
7 Apr 2026 Cessation of George Edward Davis as a person with significant control on 2025-05-13 · 1 page View document
7 Apr 2026 Cessation of Sheena Elizabeth Browne as a person with significant control on 2025-05-13 · 1 page View document
7 Apr 2026 Notification of Peter Christopher Browne as a person with significant control on 2025-05-13 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 4 pages View document
24 Mar 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
12 Mar 2025 Termination of appointment of Sheena Elizabeth Browne as a director on 2025-01-24 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
2 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 4 pages View document
20 Mar 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELLOWS / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH BROWNE / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013 View document
31 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 25/06/2010 View document
4 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 25/06/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
6 Jul 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
11 Feb 2005 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
2 Feb 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ View document
27 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
8 May 2003 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: ST PAULS CHAMBERS 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
12 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2002 DIRECTOR RESIGNED View document
26 Jun 2002 SECRETARY RESIGNED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ST PAULS CHAMBER 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS View document
7 Jun 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 18 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UB View document
22 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
16 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 Apr 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View document
29 Apr 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
24 Jun 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
26 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
19 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document