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AM BUILDERS (LUTON) LIMITED

Company number 08004510

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC05	Change of details for Dm & Am Holdings Limited as a person with significant control on 14 February 2024	View PDF Change of details for Dm & Am Holdings Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2022	MR04	Satisfaction of charge 080045100001 in full	View PDF Satisfaction of charge 080045100001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	CH01	Director's details changed for Mr Elton Metalla on 2 June 2021	View PDF Director's details changed for Mr Elton Metalla on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from Unit 4 Chase Street Luton LU1 3QZ England to Project House Unit K Cradock Road Luton Bedfordshire LU4 0JF on 11 May 2021	View PDF Registered office address changed from Unit 4 Chase Street Luton LU1 3QZ England to Project House Unit K Cradock Road Luton Bedfordshire LU4 0JF on 11 May 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC02	Notification of Dm & Am Holdings Limited as a person with significant control on 4 February 2021	View PDF Notification of Dm & Am Holdings Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Monika Metalla as a person with significant control on 4 February 2021	View PDF Cessation of Monika Metalla as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of Elton Metalla as a person with significant control on 4 February 2021	View PDF Cessation of Elton Metalla as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 04/02/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 04/02/2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	PSC01	Notification of Monika Metalla as a person with significant control on 1 September 2019	View PDF Notification of Monika Metalla as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Panajot Lika as a person with significant control on 5 June 2019	View PDF Cessation of Panajot Lika as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 60	View PDF Cancellation of shares. Statement of capital on 5 June 2019 GBP 60 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	TM01	Termination of appointment of Panajot Lika as a director on 5 June 2019	View PDF Termination of appointment of Panajot Lika as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AM BUILDERS (LUTON) LIMITED

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