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AMSTONE DEVELOPMENTS LIMITED

Company number 02402369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 CH03 Secretary's details changed for Mr Martin Fraser Halsey on 13 December 2010
16 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Martin Fraser Halsey on 1 October 2009
29 Jun 2010 AA Full accounts made up to 30 September 2009
06 May 2010 AD01 Registered office address changed from Hollins House 327 Hale Road Hale Barns Altrincham Cheshire WA15 8TS on 6 May 2010
03 Sep 2009 363a Return made up to 10/07/09; full list of members
03 Sep 2009 288c Director's change of particulars / adnan siddiqi / 03/12/2007
02 Sep 2009 AA Full accounts made up to 30 September 2008
01 Oct 2008 AA Full accounts made up to 30 September 2007
09 Sep 2008 288b Appointment terminated director matthew young
09 Sep 2008 288b Appointment terminated director carmel siddiqi
14 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Jul 2008 288b Appointment terminated secretary carmel siddiqi
11 Jul 2008 288a Secretary appointed martin fraser halsey
28 Sep 2007 AA Full accounts made up to 30 September 2006
23 Aug 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: bushbury house 435 wilmslow road withington manchester M20 4AF
26 Jan 2007 288a New director appointed
11 Aug 2006 363s Return made up to 10/07/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
30 Sep 2005 288a New director appointed
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 363s Return made up to 10/07/05; full list of members