AMAZONE DEVELOPMENTS LTD
Company number 08834948 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 23 Jan 2026 | Appointment of Mr Christian Friedrich Karl Gall as a director on 2026-01-01 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Andreas Hemeyer as a director on 2026-01-01 · 1 page | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Andreas Hemeyer on 2025-07-28 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 19 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Jul 2024 | Cessation of C J Invest Gmbh as a person with significant control on 2024-06-30 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Simon Charles Brown as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Matthew Lee Smith as a director on 2024-06-01 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 3 pages | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NE | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR SIMON CHARLES BROWN | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR ANDREAS HEMEYER | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WINNETT | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088349480001 | View document |
| 21 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 Apr 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 4 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |