AMICI DEVELOPMENTS LIMITED

Company number 09995366 ·

Active

45 filings

Date Filing
20 Apr 2026 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 6 the Lawns Burridge Southampton SO31 1FB on 2026-04-20 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
11 Apr 2025 Notification of Amy Fiona Ford as a person with significant control on 2025-04-11 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 5 pages View document
11 Apr 2025 Cessation of Shaun Robert Dunning as a person with significant control on 2025-04-11 · 1 page View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
10 Feb 2025 Termination of appointment of Shaun Robert Dunning as a director on 2025-02-10 · 1 page View document
10 Feb 2025 Termination of appointment of Nichola Jane Dunning as a director on 2025-02-10 · 1 page View document
7 Feb 2025 Purchase of own shares. · 4 pages View document
7 Feb 2025 Purchase of own shares. · 4 pages View document
6 Feb 2025 Cancellation of shares. Statement of capital on 2024-12-16 · 6 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 5 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 8 pages View document
12 Dec 2022 Appointment of Mrs Amy Fiona Ford as a director on 2022-11-30 · 2 pages View document
12 Dec 2022 Appointment of Mrs Nichola Jane Dunning as a director on 2022-11-30 · 2 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
15 Feb 2022 Director's details changed for Andrew Ford on 2022-02-15 · 2 pages View document
15 Feb 2022 Change of details for Mr Andrew Ford as a person with significant control on 2022-02-15 · 2 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-04-05 · 9 pages View document
1 Oct 2021 Director's details changed for Andrew Ford on 2021-07-29 · 2 pages View document
1 Oct 2021 Director's details changed for Mr Shaun Robert Dunning on 2021-07-29 · 2 pages View document
29 Jul 2021 Registered office address changed from 17a City Commerce Centre Marsh Lane Southampton SO14 3EW United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2021-07-29 · 1 page View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
1 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
11 Sep 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT DUNNING / 20/02/2019 View document
3 Aug 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
23 Oct 2017 05/04/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 PREVEXT FROM 28/02/2017 TO 05/04/2017 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document