AMR PROPERTY DEVELOPMENTS LTD
Company number 08447781 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registration of charge 084477810005, created on 2026-06-24 · 5 pages | View document |
| 29 Apr 2026 | Termination of appointment of Teresa Olive Rees as a director on 2026-03-31 · 1 page | View document |
| 12 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Registration of charge 084477810004, created on 2025-03-07 · 5 pages | View document |
| 15 Jan 2025 | Change of details for Mr Adam Rees as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 084477810001 in full · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Mr Adam Rees on 2025-01-15 · 2 pages | View document |
| 30 Jul 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 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Satisfaction of charge 084477810003 in full · 1 page | View document |
| 24 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084477810002 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY REES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084477810002 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084477810001 | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MRS LAUREN REES | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR TERRY MICHAEL REES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MRS TERESA OLIVE REES | View document |
| 27 Apr 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 3 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | COMPANY NAME CHANGED FORWARD MEMORIES LTD CERTIFICATE ISSUED ON 16/10/15 | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR ADAM REES | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NAISH | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR BRETT MANNING | View document |
| 15 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |