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AMBURY DEVELOPMENTS LIMITED

Company number 04173903

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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)
16 Mar 2020 CH03 Secretary's details changed for Elizabeth Ann Horlock Clarke on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr James Raymond Tilbrook on 16 March 2020
11 Mar 2020 PSC05 Change of details for Awg Property Limited as a person with significant control on 11 March 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for James Raymond Tilbrook on 1 December 2017
01 Dec 2017 CH01 Director's details changed for Mr John Francis Cormie on 1 December 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
06 Dec 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
19 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
19 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
23 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
02 Apr 2015 TM01 Termination of appointment of Anthony Donnelly as a director on 31 March 2015
02 Jan 2015 AA Full accounts made up to 31 March 2014
19 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 19 October 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
23 Oct 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 March 2012