About

Registered Number: 05745109
Date of Incorporation: 16/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT

 

Founded in 2006, Amphion Developments Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 16 May 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AA - Annual Accounts 13 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 03 April 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 15 June 2007
395 - Particulars of a mortgage or charge 09 June 2007
395 - Particulars of a mortgage or charge 10 May 2007
395 - Particulars of a mortgage or charge 03 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 June 2007 Outstanding

N/A

Charge over construction contract 08 May 2007 Outstanding

N/A

Legal charge 23 February 2007 Outstanding

N/A

Legal charge 13 November 2006 Outstanding

N/A

Letter of set-off 06 November 2006 Outstanding

N/A

Legal charge 06 November 2006 Outstanding

N/A

Floating charge 06 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.