AMBURY DEVELOPMENTS (UK) LIMITED

Company number 05075583 ·

Dissolved

84 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
14 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050755830007 View document
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050755830008 View document
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 01/03/2019 View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 01/03/2019 View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 01/03/2019 View document
6 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 01/03/2019 View document
28 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050755830008 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 10/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 10/09/2017 View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 10A EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LD View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
22 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERTS / 01/12/2015 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050755830006 View document
16 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050755830007 View document
19 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050755830006 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTS / 01/06/2010 · 2 pages View document
18 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders · 3 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
11 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages View document
11 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTS / 01/10/2009 · 2 pages View document
29 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY AVRIL ADDISON View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 5 EAST PARK STREET CHATTERIS CAMBS PE16 6LA View document
18 Aug 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS View document
5 Aug 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 21 HATCHET LANE STONELEY HUNTINGDON CAMBS PE19 5EG View document
24 May 2007 RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MICKLE HILL GRANGE MICKLE HILL KEYSTON CAMBRIDGESHIRE PE28 0RQ View document
1 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 SECRETARY RESIGNED View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document