AMB PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Particulars of variation of rights attached to shares |
| 10/06/2510 June 2025 | Change of share class name or designation |
| 03/06/253 June 2025 | Appointment of Mrs Zara Barrow as a director on 2025-05-30 |
| 03/06/253 June 2025 | Termination of appointment of Lynne Barrow as a director on 2025-05-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 19/06/2419 June 2024 | Change of details for Mr Andrew Mark Barrow as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/07/236 July 2023 | Satisfaction of charge 091052540001 in full |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BARROW |
| 06/06/176 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR TERENCE BARROW |
| 04/07/164 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BARROW / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BARROW / 12/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091052540002 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091052540001 |
| 07/08/147 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 2000 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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