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AMBERMERE PROPERTIES LIMITED

Company number 00974525

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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)
04 Mar 2024 AP01 Appointment of Mr Anjum Suhail as a director on 4 March 2024
21 Feb 2024 CH01 Director's details changed for Mr Michael Gerrard on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Joseph Peter Gerrard on 21 February 2024
21 Feb 2024 AD01 Registered office address changed from , 42 Lytton Road, Barnet, EN5 5BY to 77 Newton Street Manchester M1 1EX on 21 February 2024
19 Feb 2024 PSC02 Notification of Red United Properties Limited as a person with significant control on 29 January 2024
19 Feb 2024 PSC07 Cessation of Archway Apartments Limited as a person with significant control on 29 January 2024
07 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
01 Nov 2022 CH01 Director's details changed for Mr Joseph Peter Gerrard on 1 November 2022
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Sep 2022 CH01 Director's details changed for Mr Michael Gerrard on 8 August 2022
18 May 2022 MR04 Satisfaction of charge 009745250001 in full
16 May 2022 MR01 Registration of charge 009745250004, created on 10 May 2022
11 May 2022 MR01 Registration of charge 009745250001, created on 10 May 2022
11 May 2022 MR01 Registration of charge 009745250002, created on 10 May 2022
11 May 2022 MR01 Registration of charge 009745250003, created on 10 May 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
14 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
28 Jul 2021 CH01 Director's details changed for Mr Joseph Peter Gerrard on 26 July 2021
24 Jun 2021 CH01 Director's details changed for Mr Joseph Peter Gerrard on 21 June 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 PSC02 Notification of Archway Apartments Limited as a person with significant control on 26 November 2020
30 Nov 2020 PSC07 Cessation of Investland Limited as a person with significant control on 26 November 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020