AMBURY DEVELOPMENTS LIMITED

Company number 04173903 ·

Active

101 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
16 Dec 2025 GUARANTEE2 · 3 pages View document
16 Dec 2025 AGREEMENT2 · 1 page View document
16 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
16 Dec 2025 PARENT_ACC · 226 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
7 Mar 2025 Director's details changed for Mr John Francis Cormie on 2024-04-01 · 2 pages View document
6 Dec 2024 GUARANTEE2 · 3 pages View document
6 Dec 2024 PARENT_ACC · 198 pages View document
6 Dec 2024 AGREEMENT2 · 1 page View document
6 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
11 Jan 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 PARENT_ACC · 181 pages View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
11 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
22 Mar 2023 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
14 Dec 2022 PARENT_ACC · 165 pages View document
14 Dec 2022 AGREEMENT2 · 1 page View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
14 Dec 2022 GUARANTEE2 · 3 pages View document
5 Feb 2022 Change of details for Awg Property Limited as a person with significant control on 2022-02-05 · 2 pages View document
30 Dec 2021 AGREEMENT2 · 1 page View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages View document
30 Dec 2021 PARENT_ACC · 183 pages View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
16 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 16/03/2020 View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND TILBROOK / 16/03/2020 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020 View document
2 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
23 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND TILBROOK / 01/12/2017 View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORMIE / 01/12/2017 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
6 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View document
19 May 2015 SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
23 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Oct 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ View document
24 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HOPE View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR RESIGNED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 SECRETARY RESIGNED View document
14 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 DIRECTOR RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
1 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Apr 2003 S366A DISP HOLDING AGM 11/04/03 View document
15 Apr 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
23 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
13 Jun 2002 SECRETARY RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
21 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2001 COMPANY NAME CHANGED JACLORDAN (19) LIMITED CERTIFICATE ISSUED ON 21/11/01 View document
6 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document