AMAZON DEVELOPMENTS LIMITED
Company number 04241150 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 19 Jun 2026 | Satisfaction of charge 042411500006 in full · 1 page | View document |
| 1 Jun 2026 | Registration of charge 042411500006, created on 2026-05-22 · 12 pages | View document |
| 1 Apr 2026 | Satisfaction of charge 042411500004 in full · 1 page | View document |
| 1 Apr 2026 | Satisfaction of charge 042411500005 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Secretary's details changed for Mr Paul Edward Mason on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Paul Edward Mason on 2025-11-13 · 2 pages | View document |
| 12 Nov 2025 | Notification of Annette Mason as a person with significant control on 2025-10-14 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Amazon Group Limited as a person with significant control on 2025-10-14 · 5 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Nov 2025 | Resolutions · 4 pages | View document |
| 30 Oct 2025 | Appointment of Mrs Sophie Anna Mason as a director on 2025-10-14 · 2 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Notification of Amazon Group Limited as a person with significant control on 2021-10-08 · 2 pages | View document |
| 10 Feb 2022 | Cessation of Amazon Holdings Limited as a person with significant control on 2021-10-08 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 8 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020 | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAZON HOLDINGS LIMITED | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CESSATION OF DAVID CHARLES MASON AS A PSC | View document |
| 6 Jul 2018 | CESSATION OF PAUL EDWARD MASON AS A PSC | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 6 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 24/01/2018 | View document |
| 5 Feb 2018 | ALTER ARTICLES 24/01/2018 | View document |
| 20 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD MASON | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MASON | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MASON / 10/12/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MASON / 10/12/2013 | View document |
| 30 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 17/10/2008 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 22/05/2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ | View document |
| 30 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: BRIDGE HOUSE BRIDG END WADEBRIDGE CORNWALL PL27 6DA | View document |
| 19 Oct 2001 | S366A DISP HOLDING AGM 02/07/01 | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |