AMB PROPERTY DEVELOPMENT LTD

Company number 12830719 ·

Active

19 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
29 May 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
23 Apr 2026 Registration of charge 128307190002, created on 2026-04-23 · 3 pages View document
19 Feb 2026 Notification of Rebecca Mary Brown as a person with significant control on 2020-08-21 · 2 pages View document
18 Feb 2026 Appointment of Mrs Rebecca Mary Brown as a director on 2026-02-16 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Mar 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
11 Dec 2024 Registered office address changed from Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to 16 16 Sextant Avenue London E14 3DX on 2024-12-11 · 1 page View document
11 Dec 2024 Registered office address changed from 16 16 Sextant Avenue London E14 3DX England to 16 Sextant Avenue London E14 3DX on 2024-12-11 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Oct 2023 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 2023-10-31 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document