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AMAZONE DEVELOPMENTS LTD

Company number 08834948

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 PSC08 Notification of a person with significant control statement
08 Jul 2024 PSC07 Cessation of C J Invest Gmbh as a person with significant control on 30 June 2024
03 Jun 2024 TM01 Termination of appointment of Simon Charles Brown as a director on 31 May 2024
03 Jun 2024 AP01 Appointment of Mr Matthew Lee Smith as a director on 1 June 2024
11 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Feb 2019 AD01 Registered office address changed from Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Orchard Farm Hurst Lane Auckley Doncaster DN9 3NW on 19 February 2019
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
03 Dec 2018 AP01 Appointment of Mr Simon Charles Brown as a director on 1 December 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Andreas Hemeyer as a director on 20 June 2018
21 Jun 2018 TM01 Termination of appointment of Adrian John Winnett as a director on 20 June 2018
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015