AMR PROPERTY DEVELOPMENTS LTD

Company Documents

Date	Description
01/05/251 May 2025	Confirmation statement made on 2025-03-31 with no updates View Document
10/03/2510 March 2025	Registration of charge 084477810004, created on 2025-03-07 View Document
15/01/2515 January 2025	Director's details changed for Mr Adam Rees on 2025-01-15 View Document
15/01/2515 January 2025	Change of details for Mr Adam Rees as a person with significant control on 2025-01-15 View Document
15/01/2515 January 2025	Satisfaction of charge 084477810001 in full View Document
30/07/2430 July 2024	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2024-07-30 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/11/236 November 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2331 March 2023	Confirmation statement made on 2023-03-31 with updates View Document
18/10/2218 October 2022	Micro company accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Satisfaction of charge 084477810003 in full View Document
24/11/2124 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/11/1918 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
13/05/1913 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084477810002 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR TERRY REES View Document
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
10/04/1810 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 084477810002 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document

31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/03/1820 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 084477810001 View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
27/04/1727 April 2017	DIRECTOR APPOINTED MRS LAUREN REES View Document
27/04/1727 April 2017	DIRECTOR APPOINTED MR TERRY MICHAEL REES View Document
27/04/1727 April 2017	DIRECTOR APPOINTED MRS TERESA OLIVE REES View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
27/04/1727 April 2017	01/04/17 STATEMENT OF CAPITAL GBP 4 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
03/10/163 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
01/04/161 April 2016	Annual return made up to 15 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/01/165 January 2016	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/10/1516 October 2015	COMPANY NAME CHANGED FORWARD MEMORIES LTD CERTIFICATE ISSUED ON 16/10/15 View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR ADAM REES View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
31/03/1531 March 2015	Annual return made up to 15 March 2015 with full list of shareholders View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/03/1427 March 2014	Annual return made up to 15 March 2014 with full list of shareholders View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE NAISH View Document
04/10/134 October 2013	DIRECTOR APPOINTED MR BRETT MANNING View Document
15/03/1315 March 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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