A.M.B. DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Change of details for Mr Andrew Mark Burke as a person with significant control on 2025-09-01 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950015 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 03/12/203 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LIZA BURKE / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LIZA BURKE / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BURKE / 30/10/2020 |
| 31/10/2031 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038546950014 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE LIZA MILES / 31/10/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LIZA MILES / 31/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950014 |
| 17/01/1917 January 2019 | Registered office address changed from , Majectic 2 Altitude, 56-58 Parkstone Road, Poole, BH15 2PG, England to Majestic 2 Altitude 56-58 Parkstone Road Poole BH15 2PG on 2019-01-17 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM MAJECTIC 2 ALTITUDE 56-58 PARKSTONE ROAD POOLE BH15 2PG ENGLAND |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM KEYSWORTH HOUSE KEYSWORTH WAREHAM DORSET BH20 7BH |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 09/11/189 November 2018 | Registered office address changed from , Keysworth House, Keysworth, Wareham, Dorset, BH20 7BH to Majestic 2 Altitude 56-58 Parkstone Road Poole BH15 2PG on 2018-11-09 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950013 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 038546950012 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950011 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LIZA MILES / 30/11/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950010 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950009 |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/12/1221 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 15/04/0815 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JANE LIZA MILES |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED A.M.B. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 11 ASCOT ROAD BROADSTONE DORSET BH18 9EY |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED REMFAST LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 12/10/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/10/9918 October 1999 | |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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