(CS01) Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 10th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 10th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 10th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wed, 10th Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th Oct 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 10th Oct 2016
filed on: 22nd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Thu, 30th Jun 2016 - the day secretary's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 10th Oct 2014 with full list of members
filed on: 2nd, November 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 29th Jan 2014 director's details were changed
filed on: 2nd, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 10th Oct 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 5th Nov 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 2nd Nov 2012. Old Address: Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 27th Sep 2012. Old Address: C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Fri, 30th Sep 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sun, 10th Oct 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Tue, 7th Sep 2010 secretary's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Tue, 7th Sep 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 10th Oct 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sat, 10th Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AAMD) Revised accounts made up to Tue, 30th Sep 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/10/2008 to 30/09/2008
filed on: 19th, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 13th Nov 2008 with shareholders record
filed on: 13th, November 2008
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, October 2007
| incorporation
|
Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, October 2007
| incorporation
|
Free Download
(15 pages)
|
(288a) On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 23rd Oct 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 23rd Oct 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Tue, 23rd Oct 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Tue, 23rd Oct 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed A.M. building & construction lim itedcertificate issued on 18/10/07
filed on: 18th, October 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed A.M. building & construction lim itedcertificate issued on 18/10/07
filed on: 18th, October 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(19 pages)
|