AMSBURY DEVELOPMENTS LIMITED

Company number 04095428 ·

Active

91 filings

Date Filing
29 Jan 2026 Termination of appointment of Jonathon Stuart Dixon as a director on 2026-01-26 · 1 page View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Appointment of Mr Jonathon Stuart Dixon as a director on 2025-03-07 · 2 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
27 Nov 2023 Director's details changed for Mr Stephen Thomas Clews on 2023-09-21 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
22 Dec 2022 Secretary's details changed for Claire Jane Clews on 2022-12-15 · 1 page View document
22 Dec 2022 Director's details changed for Mr Stephen Thomas Clews on 2022-12-15 · 2 pages View document
31 Oct 2022 Director's details changed for Mr Christopher Guy Johnson on 2022-10-12 · 2 pages View document
31 Oct 2022 Director's details changed for Mr Christopher Guy Johnson on 2022-10-12 · 2 pages View document
27 Oct 2022 Change of details for Mr Christopher Guy Johnson as a person with significant control on 2022-10-12 · 2 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · HOLM HOUSE HIGH STREET · CRANBROOK · KENT · TN17 3EN View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
5 Mar 2012 22/02/12 STATEMENT OF CAPITAL GBP 30000000 View document
5 Mar 2012 CURREXT FROM 31/10/2011 TO 31/03/2012 View document
27 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM LADHAM HOUSE LADHAM ROAD GOUDHURST KENT TN17 1DB View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
4 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
5 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY JOHNSON / 27/10/2009 View document
27 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CLEWS / 27/10/2009 · 2 pages View document
2 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
15 May 2009 AUDITOR'S RESIGNATION View document
27 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
5 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2008 AUDITOR'S RESIGNATION View document
9 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Dec 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 49 HIGH STREET CRANBROOK KENT TN17 3EE View document
8 Jul 2004 RECEIPT OF DIVIDEND 10/04/04 View document
4 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NOTICE OF RESOLUTION REMOVING AUDITOR View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 BROADLAKE MILL LANE FRITTENDEN KENT TN17 2DX View document
22 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
23 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
9 Apr 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 BROADLAKE MILL LANE, FRITTENDEN CRANBROOK KENT TN17 2DX View document
9 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
19 Mar 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Jan 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
30 Nov 2002 REGISTERED OFFICE CHANGED ON 30/11/02 FROM: G OFFICE CHANGED 30/11/02 MALLARD HOUSE THE PLAIN GOUDHURST KENT TN17 1AD View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Dec 2001 SECRETARY RESIGNED View document
17 Dec 2001 NEW SECRETARY APPOINTED View document
1 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2001 DIRECTOR RESIGNED View document
3 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
9 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 COMPANY NAME CHANGED JOHNSON CLEWS PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/04/01 View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
9 Jan 2001 S366A DISP HOLDING AGM 02/01/01 View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 SECRETARY RESIGNED View document
27 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 COMPANY NAME CHANGED ACRE 409 LIMITED CERTIFICATE ISSUED ON 22/11/00 View document
24 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document