CompaniesInTheUK

AMBER VALLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05957245 ·

Active

91 filings

Date Filing
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
3 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Oct 2023 Appointment of Mrs Porntip Waddilove as a director on 2023-10-25 · 2 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
5 Oct 2023 Registered office address changed from Unit 2 Sherbook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB to 17 Wellington Street Ripley DE5 3EH on 2023-10-05 · 1 page View document
15 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
21 Sep 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
1 Oct 2021 Change of details for Mr Dean Waddilove as a person with significant control on 2021-10-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 25/11/19 STATEMENT OF CAPITAL GBP 100.000 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
20 Nov 2018 CESSATION OF KAMALJIT SINGH SANDHU AS A PSC View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 Oct 2017 APPOINTMENT TERMINATED, SECRETARY KAMALJIT SANDHU View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SANDHU View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Dec 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB View document
30 Aug 2014 DISS40 (DISS40(SOAD)) View document
29 Aug 2014 Annual return made up to 5 October 2013 with full list of shareholders View document
28 Aug 2014 Annual return made up to 5 October 2012 with full list of shareholders View document
28 Aug 2014 Annual return made up to 5 October 2011 with full list of shareholders View document
16 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 Feb 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 FIRST GAZETTE View document
11 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Dec 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
31 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
7 Dec 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011 View document
24 Nov 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
12 Jul 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
12 Jul 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Mar 2011 DISS40 (DISS40(SOAD)) View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH SANDHU / 05/10/2010 View document
9 Mar 2011 31/01/09 TOTAL EXEMPTION FULL View document
9 Mar 2011 Annual return made up to 5 October 2010 with full list of shareholders View document
9 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH SANDHU / 05/10/2010 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WADDILOVE / 05/10/2010 View document
30 Apr 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Mar 2010 FIRST GAZETTE View document
4 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH SANDHU / 01/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WADDILOVE / 01/11/2009 View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM THE OLD POLICE STATION WHARNCLIFFE ROAD ILKESTON DERBYSHIRE DE7 5GF View document
27 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT SANDHU / 01/09/2007 View document
27 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT SANDHU / 01/09/2007 View document
9 Mar 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT SANDHU / 20/11/2006 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 1 WELL STREET RIPLEY DERBYSHIRE DE5 3AL View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 83 NOTTINGHAM ROAD CODNOR DERBYSHIRE DE5 9RH View document
5 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document