Ampney Developments Ltd was founded on 18 January 2006 and are based in Cirencester, Gloucestershire, it's status is listed as "Active". There is one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Keri-Ann | 18 January 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AD01 - Change of registered office address | 21 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 21 February 2019 | |
AA01 - Change of accounting reference date | 08 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CH03 - Change of particulars for secretary | 25 January 2017 | |
CH01 - Change of particulars for director | 23 January 2017 | |
CH01 - Change of particulars for director | 23 January 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 14 March 2014 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
MR01 - N/A | 27 November 2013 | |
AA - Annual Accounts | 29 August 2013 | |
CH03 - Change of particulars for secretary | 09 May 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA01 - Change of accounting reference date | 06 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
CH03 - Change of particulars for secretary | 24 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 19 January 2009 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
363a - Annual Return | 21 January 2008 | |
395 - Particulars of a mortgage or charge | 17 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 02 October 2007 | |
225 - Change of Accounting Reference Date | 18 June 2007 | |
363s - Annual Return | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 06 May 2006 | |
395 - Particulars of a mortgage or charge | 01 April 2006 | |
RESOLUTIONS - N/A | 15 March 2006 | |
RESOLUTIONS - N/A | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
123 - Notice of increase in nominal capital | 15 March 2006 | |
NEWINC - New incorporation documents | 18 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2013 | Outstanding |
N/A |
Legal charge | 16 January 2008 | Fully Satisfied |
N/A |
Legal charge | 28 September 2007 | Fully Satisfied |
N/A |
Legal charge | 05 May 2006 | Fully Satisfied |
N/A |
Debenture | 26 March 2006 | Fully Satisfied |
N/A |