GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, March 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 17, 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2023
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 47 Hazel Way Fetcham Leatherhead KT22 9QF. Change occurred on October 16, 2022. Company's previous address: William House 32 Bargates Christchurch Dorset BH23 1QL England.
filed on: 16th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 17, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On October 25, 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address William House 32 Bargates Christchurch Dorset BH23 1QL. Change occurred on April 23, 2020. Company's previous address: Surrey House 196 Barnett Wood Lane Ashtead Surry KT21 2LW.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 17, 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 17, 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Surrey House 196 Barnett Wood Lane Ashtead Surry KT21 2LW. Change occurred on October 2, 2016. Company's previous address: The Pines Boars Head Crowborough East Sussex TN6 3HD.
filed on: 2nd, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to January 20, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to January 20, 2015
filed on: 28th, April 2015
| document replacement
|
Free Download
|
CERTNM |
Company name changed ample property development LIMITEDcertificate issued on 15/04/15
filed on: 15th, April 2015
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2014: 100.00 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2014
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2014 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to January 20, 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 23, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on June 5, 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to January 20, 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2012
| gazette
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 15, 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On December 14, 2011 new director was appointed.
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2011
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, May 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, May 2011
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 22nd, January 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2010
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|