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AMADEUS DESIGN AND BUILDING LIMITED

Company number 04963528

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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)
10 Apr 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2024
30 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
18 Feb 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
19 Oct 2022 MR04 Satisfaction of charge 049635280003 in full
26 May 2022 AD01 Registered office address changed from Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE England to Unit 2 C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 May 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
21 Feb 2018 MR01 Registration of charge 049635280003, created on 20 February 2018
19 Feb 2018 MR04 Satisfaction of charge 1 in full
27 Nov 2017 CH01 Director's details changed for Dominic Charles Ellis on 15 November 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
05 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Aug 2017 TM02 Termination of appointment of Keith Henry Price Ellis as a secretary on 30 April 2017
13 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015