AMTREE FARM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY DERMOT KING |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KING |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015 |
| 11/06/1511 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JANE ELIZABETH BENTALL |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 9-13 GEORGE STREET LONDON W1U 3FL |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED 115CR (161) LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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