AMVRO DEVELOPMENTS LIMITED

Company number 08586909 ·

Active

47 filings

Date Filing
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
3 Dec 2025 Change of details for Bbcp Holding Ltd as a person with significant control on 2025-11-27 · 2 pages View document
3 Dec 2025 Registered office address changed from 238 Old Brompton Road London SW5 0DE to Flat 3 22 Cranley Gardens London SW7 3DD on 2025-12-03 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Mr Vasileios Amvrosiou on 2025-11-27 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
4 May 2023 Registration of charge 085869090002, created on 2023-05-03 · 8 pages View document
3 May 2023 Satisfaction of charge 085869090001 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-24 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
2 Apr 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 PREVSHO FROM 30/06/2018 TO 31/03/2018 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085869090001 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
8 Dec 2017 CESSATION OF VASILEIOS AMVROSIOU AS A PSC View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBCP HOLDING LTD View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS AMVROSIOU / 24/11/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O AR ACCOUNTANTS CONSULTANTS LTD 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ View document
28 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 18 POND PLACE LONDON SW3 6QJ ENGLAND View document
27 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document