AMENZ CONSTRUCTION LTD.
Company number 03518865 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Change of details for Mr Frazer Andrew Stew as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Mrs Emma Jayne Prout as a person with significant control on 2026-07-30 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 9 Jan 2025 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 11 Nov 2022 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE PROUT | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER ANDREW STEW | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 10 Mar 2020 | CESSATION OF BRIDGET ANNE STEW AS A PSC | View document |
| 6 Aug 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 5 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 14 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MRS EMMA JAYNE PROUT | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR FRAZER ANDREW STEW | View document |
| 18 Jul 2017 | CESSATION OF ANDREW STEW AS A PSC | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEW | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEW | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 7 pages | View document |
| 7 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEW / 27/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE STEW / 27/02/2010 · 2 pages | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM GLEN YEO HOUSE STATION ROAD CONGRESBURY NORTH SOMERSET BS49 5DY | View document |
| 18 Jul 2008 | 287 · 1 page | View document |
| 22 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE GATEHOUSE 9 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR | View document |
| 14 Apr 2008 | 287 · 1 page | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: LONG ACRES REDFIELD HILL BITTON BRISTOL BS30 6NX | View document |
| 13 Feb 2006 | 287 · 1 page | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |