AMESTEN DEVELOPMENTS LIMITED
Company number 10453934 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2024-10-30 · 6 pages | View document |
| 9 Apr 2025 | Registered office address changed from 3 Chandos Street London W1G 9JU England to 54 Poland Street London W1F 7NJ on 2025-04-09 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 21 Aug 2024 | Micro company accounts made up to 2023-10-30 · 7 pages | View document |
| 1 Aug 2024 | Cessation of David Gordon Riddick as a person with significant control on 2023-12-07 · 1 page | View document |
| 1 Aug 2024 | Cessation of Ross Alexander Lawson as a person with significant control on 2023-12-09 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 8 Sep 2023 | Micro company accounts made up to 2022-10-30 · 7 pages | View document |
| 6 Apr 2023 | Registered office address changed from 169 Fourth Floor Piccadilly London W1J 9EH England to 3 Chandos Street London W1G 9JU on 2023-04-06 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 20 Oct 2021 | Registered office address changed from C/O Severin Finance 2 Dartmouth Street London SW1H 9BP England to 169 Fourth Floor Piccadilly London W1J 9EH on 2021-10-20 · 1 page | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 21 Aug 2020 | 30/10/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2019 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 2 C/O SEVERIN FINANCE DARTMOUTH STREET LONDON SW1H 9BP ENGLAND | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 117 PICCADILLY LONDON W1J 7JU ENGLAND | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDDICK | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 9 Jul 2018 | 30/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 117 C/0 SEVERIN FINANCE 117 LONDON W1J 7JU ENGLAND | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 1ST FLOOR AXIOM HOUSE,SPRING VILLA PARK LONDON ENGLAND HA8 7EB UNITED KINGDOM | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O AMESTEN DEVELOPMENTS LIMITED 1ST FLOOR SPRING VILLA ROAD EDGWARE HA8 7EB UNITED KINGDOM | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR DAVID GORDON RIDDICK | View document |
| 31 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |