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AMBERHOOK INVESTMENTS LIMITED

Company number 00738893

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH03	Secretary's details changed for Sara Gillian Rabl on 1 February 2024	View PDF Secretary's details changed for Sara Gillian Rabl on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Sara Gillian Rabl on 1 February 2024	View PDF Director's details changed for Sara Gillian Rabl on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Sophia Rose Rabl on 1 February 2024	View PDF Director's details changed for Sophia Rose Rabl on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 1 February 2024	View PDF Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024	View PDF Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Georgina Moira Peech on 1 February 2024	View PDF Director's details changed for Georgina Moira Peech on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mrs Francesca Sara Cockcroft on 1 February 2024	View PDF Director's details changed for Mrs Francesca Sara Cockcroft on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Andrew William Kennedy Merriam on 1 February 2024	View PDF Director's details changed for Mr Andrew William Kennedy Merriam on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Francesca Sara Cockcroft on 23 March 2023	View PDF Director's details changed for Mrs Francesca Sara Cockcroft on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CH01	Director's details changed for Mrs Francesca Sara Cockcroft on 22 March 2023	View PDF Director's details changed for Mrs Francesca Sara Cockcroft on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Georgina Moira Rabl on 20 December 2022	View PDF Director's details changed for Georgina Moira Rabl on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	PSC01	Notification of Preston Martin Charles Rabl as a person with significant control on 6 April 2016	View PDF Notification of Preston Martin Charles Rabl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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AMBERHOOK INVESTMENTS LIMITED

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