AMB PROPERTY CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 113 Romford Road London E15 4LY England to 261 Boardwalk Place London E14 5SH on 2025-05-22 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 19/12/2419 December 2024 | Registration of charge 090868280006, created on 2024-12-17 |
| 09/10/249 October 2024 | Registration of charge 090868280005, created on 2024-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2023-08-25 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 15/03/2415 March 2024 | Termination of appointment of Ann Bernadette Hegarty as a director on 2024-03-15 |
| 22/02/2422 February 2024 | Appointment of Mrs Ann Bernadette Hegarty as a director on 2024-02-20 |
| 07/12/237 December 2023 | Registration of charge 090868280004, created on 2023-11-30 |
| 06/09/236 September 2023 | Termination of appointment of Ann Bernadette Hegarty as a director on 2023-09-05 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 18/07/2318 July 2023 | Appointment of Ms Ann Bernadette Hegarty as a director on 2023-07-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Registration of charge 090868280003, created on 2023-06-02 |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Ann Bernadette Hegarty as a director on 2023-01-26 |
| 17/10/2217 October 2022 | Appointment of Ms Ann Bernadette Hegarty as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Rossan Point 26 Quadrant Walk London E14 9JW England to 113 Romford Road London E15 4LY on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/04/2214 April 2022 | Registration of charge 090868280002, created on 2022-04-11 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 26/03/2026 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 03/10/183 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090868280001 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HEGARTY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR PAUL JOSEPH HEGARTY |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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