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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 Mar 2019 PSC04 Change of details for Mr Panajot Lika as a person with significant control on 28 July 2018
04 Mar 2019 CH01 Director's details changed for Mr Panajot Lika on 28 July 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
27 Mar 2018 PSC04 Change of details for Mr Elton Metalla as a person with significant control on 1 March 2018
27 Mar 2018 PSC04 Change of details for Mr Panajot Lika as a person with significant control on 1 March 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH01 Director's details changed for Mr Elton Metalla on 4 May 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AD01 Registered office address changed from 39 Barnston Close Luton Bedfordshire LU2 9RZ to Unit 4 Chase Street Luton LU1 3QZ on 19 May 2015
01 Apr 2015 MR01 Registration of charge 080045100001, created on 25 March 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 CERTNM Company name changed a & m builders LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
28 Mar 2012 CH01 Director's details changed for Mr Elton Matella on 28 March 2012
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted