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AMSBURY DEVELOPMENTS LIMITED

Company number 04095428

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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)
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 29,999,999.99812
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 29,999,999.99812
29 Apr 2014 AD01 Registered office address changed from Holm House High Street Cranbrook Kent TN17 3EN on 29 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 29,999,999.99812
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Mar 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 30,000,000
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from Ladham House Ladham Road Goudhurst Kent TN17 1DB on 23 August 2011
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Stephen Thomas Clews on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher Guy Johnson on 27 October 2009
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
15 May 2009 AUD Auditor's resignation
27 Oct 2008 363a Return made up to 24/10/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2008 AUD Auditor's resignation