| Date | Description |
|---|
| 2024-09-23 |
update website_status FailedRobots => FlippedRobots |
| 2024-09-05 |
update website_status FlippedRobots => FailedRobots |
| 2024-08-13 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DM & AM HOLDINGS LIMITED / 14/02/2024 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080045100001 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
delete address Unit 4, Chase Street
Luton, Bedfordshire
LU1 3QZ |
| 2021-06-24 |
insert address Project House
Unit K
Cradock Road
Luton
LU4 0JF |
| 2021-06-24 |
update primary_contact Unit 4, Chase Street
Luton, Bedfordshire
LU1 3QZ => Project House
Unit K
Cradock Road
Luton
LU4 0JF |
| 2021-06-07 |
delete address UNIT 4 CHASE STREET LUTON ENGLAND LU1 3QZ |
| 2021-06-07 |
insert address PROJECT HOUSE UNIT K CRADOCK ROAD LUTON BEDFORDSHIRE ENGLAND LU4 0JF |
| 2021-06-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELTON METALLA / 02/06/2021 |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
UNIT 4 CHASE STREET
LUTON
LU1 3QZ
ENGLAND |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM & AM HOLDINGS LIMITED |
| 2021-03-31 |
update statutory_documents CESSATION OF ELTON METALLA AS A PSC |
| 2021-03-31 |
update statutory_documents CESSATION OF MONIKA METALLA AS A PSC |
| 2021-03-16 |
update statutory_documents SHARE FOR SHARE EXCHANGE APPROVED 04/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA METALLA |
| 2020-03-24 |
update statutory_documents CESSATION OF PANAJOT LIKA AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 60 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAJOT LIKA |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAJOT LIKA / 28/07/2018 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANAJOT LIKA / 28/07/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELTON METALLA / 01/03/2018 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANAJOT LIKA / 01/03/2018 |
| 2017-12-28 |
insert general_emails in..@ambuildersluton.co.uk |
| 2017-12-28 |
delete email am..@live.co.uk |
| 2017-12-28 |
insert email in..@ambuildersluton.co.uk |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-07 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-03 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELTON METALLA / 04/05/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 39 BARNSTON CLOSE LUTON BEDFORDSHIRE LU2 9RZ |
| 2015-06-07 |
insert address UNIT 4 CHASE STREET LUTON ENGLAND LU1 3QZ |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
39 BARNSTON CLOSE
LUTON
BEDFORDSHIRE
LU2 9RZ |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080045100001 |
| 2015-03-24 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 39 BARNSTON CLOSE LUTON BEDFORDSHIRE ENGLAND LU2 9RZ |
| 2014-05-07 |
insert address 39 BARNSTON CLOSE LUTON BEDFORDSHIRE LU2 9RZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-24 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-08-01 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-26 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2012-03-29 |
update statutory_documents COMPANY NAME CHANGED A & M BUILDERS LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELTON MATELLA / 28/03/2012 |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |