AMD PROPERTIES LIMITED

Company number 04564942 ·

Active

98 filings

Date Filing
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
11 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2016 ADOPT ARTICLES 25/12/2015 View document
11 Jan 2016 DIVIDENDS 25/12/2015 View document
11 Jan 2016 VARYING SHARE RIGHTS AND NAMES View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
1 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
6 Jan 2011 Annual return made up to 16 October 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON GRETLEY LOUISE DIGGLE / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DIGGLE / 27/11/2009 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 S366A DISP HOLDING AGM 16/10/02 View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document