CompaniesInTheUK

AMAZON DEVELOPMENTS LIMITED

Company number 04241150 ·

Active

104 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
7 Jul 2026 Confirmation statement · 4 pages Subscribers only
19 Jun 2026 Satisfaction of charge 042411500006 in full · 1 page View document
1 Jun 2026 Registration of charge 042411500006, created on 2026-05-22 · 12 pages View document
1 Apr 2026 Satisfaction of charge 042411500004 in full · 1 page View document
1 Apr 2026 Satisfaction of charge 042411500005 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Change of particulars for secretary · 1 page Subscribers only
13 Nov 2025 Change of director's details · 2 pages Subscribers only
12 Nov 2025 Notice of an individual person with significant control · 2 pages Subscribers only
12 Nov 2025 Filing · 5 pages Subscribers only
11 Nov 2025 Change of share class name or designation · 2 pages View document
4 Nov 2025 Memorandum and Articles of Association · 23 pages View document
4 Nov 2025 Resolutions · 4 pages View document
30 Oct 2025 Appointment of a director · 2 pages Subscribers only
30 Oct 2025 Statement of capital following an allotment of shares on 2025-10-14 · 3 pages View document
5 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
2 Jul 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
13 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
10 Feb 2022 Cessation of a person with significant control · 1 page Subscribers only
12 Jul 2021 Confirmation statement · 3 pages Subscribers only
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 1 page View document
15 Jun 2021 Resolutions · 1 page View document
9 Jul 2020 Confirmation statement Subscribers only
8 Jul 2020 Filing Subscribers only
8 Jul 2020 Notice of a corporate person with significant control Subscribers only
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 Confirmation statement Subscribers only
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 Cessation of a person with significant control Subscribers only
6 Jul 2018 Cessation of a person with significant control Subscribers only
6 Jul 2018 Confirmation statement Subscribers only
6 Jul 2018 Filing Subscribers only
5 Feb 2018 ALTER ARTICLES 24/01/2018 View document
20 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Confirmation statement Subscribers only
3 Jul 2017 Notice of an individual person with significant control Subscribers only
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jul 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Change of director's details Subscribers only
12 Dec 2013 Change of director's details Subscribers only
30 Sep 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
2 Jul 2013 Annual return Subscribers only
2 Jul 2013 04/03/13 STATEMENT OF CAPITAL GBP 2000 View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jul 2012 Annual return Subscribers only
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jun 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2011 Annual return Subscribers only
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual return Subscribers only
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Jun 2009 Filing Subscribers only
26 Jun 2009 Filing Subscribers only
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jun 2008 Filing Subscribers only
30 Jun 2008 Filing Subscribers only
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Jun 2007 Filing Subscribers only
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Jun 2006 Filing Subscribers only
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ View document
30 Jun 2005 Filing Subscribers only
27 Jun 2005 Filing Subscribers only
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View document
7 Jul 2004 Filing Subscribers only
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Jul 2003 Filing Subscribers only
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jul 2002 Filing Subscribers only
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: BRIDGE HOUSE BRIDG END WADEBRIDGE CORNWALL PL27 6DA View document
19 Oct 2001 S366A DISP HOLDING AGM 02/07/01 View document
18 Jul 2001 Filing Subscribers only
7 Jul 2001 Filing Subscribers only
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY View document
4 Jul 2001 Filing Subscribers only
4 Jul 2001 Filing Subscribers only
26 Jun 2001 Incorporation Subscribers only