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AMBER COURT (STAINES) MANAGEMENT LIMITED

Company number 00888811

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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)
31 Jul 2016 AP01 Appointment of Mrs Margaret Susan Fisher as a director on 6 January 2016
31 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
31 Jul 2016 AP01 Appointment of Mr Jordon Johnston as a director on 31 October 2015
31 Jul 2016 AP01 Appointment of Mr Jordon Johnston as a director on 31 October 2015
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AD01 Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016
31 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 120
31 Jul 2015 AP01 Appointment of Mrs Monica Helena Price as a director on 9 January 2015
31 Jul 2015 TM01 Termination of appointment of Matthew Duffy as a director on 9 January 2015
31 Jul 2015 AP01 Appointment of Mr Derek Etherton as a director on 1 January 2014
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 120
31 Jul 2014 TM01 Termination of appointment of Roscoe Morgan Gray as a director on 1 January 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14
14 Sep 2013 AP01 Appointment of Mr Matthew Duffy as a director
14 Sep 2013 AP01 Appointment of Ms Rossana Olivia Borgia as a director
14 Sep 2013 TM01 Termination of appointment of Jean Cato Symonds as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Helga Etherton as a director
23 Jul 2012 TM01 Termination of appointment of Wendy Cracknell as a director
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010