A.M.B. DEVELOPMENTS LIMITED
Company number 03854695 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 23 Sep 2025 | Change of details for Mr Andrew Mark Burke as a person with significant control on 2025-09-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 7 Dec 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950015 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LIZA BURKE / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BURKE / 30/10/2020 | View document |
| 3 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LIZA BURKE / 03/12/2020 | View document |
| 31 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038546950014 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE LIZA MILES / 31/10/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LIZA MILES / 31/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950014 | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM MAJECTIC 2 ALTITUDE 56-58 PARKSTONE ROAD POOLE BH15 2PG ENGLAND | View document |
| 17 Jan 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 · 1 page | View document |
| 9 Nov 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 · 1 page | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM KEYSWORTH HOUSE KEYSWORTH WAREHAM DORSET BH20 7BH | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950013 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 038546950012 | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950011 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LIZA MILES / 30/11/2013 | View document |
| 17 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950010 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038546950009 | View document |
| 14 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jan 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 18/03/08 | View document |
| 15 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED JANE LIZA MILES | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | COMPANY NAME CHANGED A.M.B. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/10/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | 287 · 1 page | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 11 ASCOT ROAD BROADSTONE DORSET BH18 9EY | View document |
| 13 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | COMPANY NAME CHANGED REMFAST LIMITED CERTIFICATE ISSUED ON 21/10/99 | View document |
| 19 Oct 1999 | ADOPT MEM AND ARTS 12/10/99 | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | 287 · 1 page | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |