AMPHION CONSTRUCTION LIMITED
Company number 05273337 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 18 Dec 2025 | Termination of appointment of Anthony David Bowen as a secretary on 2025-11-21 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mr Stewart Anthony Bowen as a secretary on 2025-11-21 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Anthony David Bowen as a director on 2025-11-21 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARTRAM | View document |
| 2 Feb 2021 | SECRETARY APPOINTED MR ANTHONY DAVID BOWEN | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CESSATION OF GATWARE NOMINEES LTD AS A PSC | View document |
| 5 Apr 2018 | CESSATION OF FREDERICK CHARLES BARTRAM AS A PSC | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANTHONY BOWEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | DIRECTOR APPOINTED ANTHONY DAVID BOWEN | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BARTRAM / 24/04/2013 | View document |
| 4 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 21 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED STEWART ANTHONY BOWEN | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED CRAIG CHARLES WHITEHOUSE | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |