AMAZONE DEVELOPMENTS LTD

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AMAZONE DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

08834948

Incorporation date

07/01/2014

Size

Small

Contacts

Registered address

Registered address

Orchard Farm Hurst Lane, Auckley, Doncaster DN9 3NWCopy
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Latest events (Record since 07/01/2014)
dot icon29/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon23/01/2026
Termination of appointment of Andreas Hemeyer as a director on 2026-01-01
dot icon23/01/2026
Appointment of Mr Christian Friedrich Karl Gall as a director on 2026-01-01
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/07/2025
Director's details changed for Mr Andreas Hemeyer on 2025-07-28
dot icon04/02/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon09/08/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Notification of a person with significant control statement
dot icon08/07/2024
Cessation of C J Invest Gmbh as a person with significant control on 2024-06-30
dot icon03/06/2024
Appointment of Mr Matthew Lee Smith as a director on 2024-06-01
dot icon03/06/2024
Termination of appointment of Simon Charles Brown as a director on 2024-05-31
dot icon11/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon08/09/2021
Accounts for a small company made up to 2020-12-31
dot icon04/03/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon16/11/2020
Accounts for a small company made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
dot icon19/02/2019
Registered office address changed from Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Orchard Farm Hurst Lane Auckley Doncaster DN9 3NW on 2019-02-19
dot icon21/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon03/12/2018
Appointment of Mr Simon Charles Brown as a director on 2018-12-01
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
dot icon05/07/2018
Appointment of Mr Andreas Hemeyer as a director on 2018-06-20
dot icon21/06/2018
Termination of appointment of Adrian John Winnett as a director on 2018-06-20
dot icon19/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon17/08/2017
Accounts for a small company made up to 2016-12-31
dot icon20/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon05/07/2016
Registration of charge 088349480001, created on 2016-07-04
dot icon21/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon16/07/2015
Full accounts made up to 2014-12-31
dot icon03/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon23/04/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
dot icon04/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon07/01/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£50,230.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
500.99K
-
0.00
50.23K
-
2022
0
500.99K
-
0.00
50.23K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

500.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gall, Christian Friedrich Karl
Director
01/01/2026 - Present
1
Smith, Matthew Lee
Director
01/06/2024 - Present
1
Hemeyer, Andreas
Director
20/06/2018 - 01/01/2026
1
Brown, Simon Charles
Director
01/12/2018 - 31/05/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMAZONE DEVELOPMENTS LTD

AMAZONE DEVELOPMENTS LTD is an(a) Active company incorporated on 07/01/2014 with the registered office located at Orchard Farm Hurst Lane, Auckley, Doncaster DN9 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZONE DEVELOPMENTS LTD?

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AMAZONE DEVELOPMENTS LTD is currently Active. It was registered on 07/01/2014 .

Where is AMAZONE DEVELOPMENTS LTD located?

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AMAZONE DEVELOPMENTS LTD is registered at Orchard Farm Hurst Lane, Auckley, Doncaster DN9 3NW.

What does AMAZONE DEVELOPMENTS LTD do?

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AMAZONE DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMAZONE DEVELOPMENTS LTD?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-07 with no updates.