About

Registered Number: 06001450
Date of Incorporation: 17/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 103 Whitby Street South, Hartlepool, TS24 7LH,

 

Based in Hartlepool, Amble Developments Ltd was founded on 17 November 2006, it's status in the Companies House registry is set to "Active". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 26 November 2019
CH03 - Change of particulars for secretary 26 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 November 2018
PSC01 - N/A 31 October 2018
AP01 - Appointment of director 31 October 2018
AD01 - Change of registered office address 10 October 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 05 December 2017
PSC07 - N/A 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 28 August 2015
CH03 - Change of particulars for secretary 17 December 2014
CH01 - Change of particulars for director 16 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
395 - Particulars of a mortgage or charge 19 December 2008
363a - Annual Return 15 December 2008
395 - Particulars of a mortgage or charge 23 September 2008
395 - Particulars of a mortgage or charge 23 September 2008
395 - Particulars of a mortgage or charge 23 September 2008
AA - Annual Accounts 17 September 2008
395 - Particulars of a mortgage or charge 03 September 2008
395 - Particulars of a mortgage or charge 13 August 2008
395 - Particulars of a mortgage or charge 11 July 2008
287 - Change in situation or address of Registered Office 31 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
NEWINC - New incorporation documents 17 November 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 December 2008 Outstanding

N/A

Mortgage 17 September 2008 Outstanding

N/A

Mortgage 17 September 2008 Outstanding

N/A

Mortgage 17 September 2008 Outstanding

N/A

Debenture 27 August 2008 Outstanding

N/A

Mortgage 08 August 2008 Outstanding

N/A

Mortgage 30 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.