AMSTONE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 24/06/2424 June 2024 | Registration of charge 024023690066, created on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Satisfaction of charge 024023690064 in full |
| 16/01/2416 January 2024 | Registration of charge 024023690065, created on 2024-01-12 |
| 16/01/2416 January 2024 | Satisfaction of charge 024023690062 in full |
| 16/01/2416 January 2024 | Satisfaction of charge 024023690061 in full |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Registration of charge 024023690064, created on 2023-11-23 |
| 17/11/2317 November 2023 | Registration of charge 024023690063, created on 2023-10-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 3 HOLLINS HOUSE 331 HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8TS |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN MOBIN SIDDIQI / 26/02/2019 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 03/09/133 September 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 26/08/1126 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FRASER HALSEY / 13/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER HALSEY / 13/12/2010 |
| 16/08/1016 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER HALSEY / 01/10/2009 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HOLLINS HOUSE 327 HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8TS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN SIDDIQI / 03/12/2007 |
| 03/09/093 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARMEL SIDDIQI |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW YOUNG |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY CARMEL SIDDIQI |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MARTIN FRASER HALSEY |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 456 HALE ROAD, HALE BARNS, CHESHIRE. WA15 8XR |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED AMSTONE HOMES LIMITED CERTIFICATE ISSUED ON 26/07/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | AUDITOR'S RESIGNATION |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | AUDS REM 15/01/97 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/01/93 |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED ARINMEL LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/02/92 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/06/9124 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/90 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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