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AMBERDEL MANAGEMENT LIMITED

Company number 01026065

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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 Dec 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 16 October 2024	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 16 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Ms Elisabeth Whitehead as a director on 8 August 2024	View PDF Appointment of Ms Elisabeth Whitehead as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	AA	Micro company accounts made up to 21 February 2023	View PDF Micro company accounts made up to 21 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Ms Madeline Anne Houston as a director on 13 March 2023	View PDF Appointment of Ms Madeline Anne Houston as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Ward as a director on 5 January 2023	View PDF Termination of appointment of Michael John Ward as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	AP01	Appointment of Mr Timothy Charles Mitchell as a director on 22 August 2022	View PDF Appointment of Mr Timothy Charles Mitchell as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2021	TM01	Termination of appointment of John Richard Carnill as a director on 30 September 2021	View PDF Termination of appointment of John Richard Carnill as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Valerie Cattermole as a director on 30 September 2021	View PDF Termination of appointment of Valerie Cattermole as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of John Duffield as a director on 30 September 2021	View PDF Termination of appointment of John Duffield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Michael John Ward as a director on 5 July 2021	View PDF Appointment of Mr Michael John Ward as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Ian James Hoskin as a director on 5 July 2021	View PDF Appointment of Mr Ian James Hoskin as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM02	Termination of appointment of Peter Ballam as a secretary on 21 April 2020	View PDF Termination of appointment of Peter Ballam as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AD01	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020	View PDF Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 7 pages (7 pages)

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AMBERDEL MANAGEMENT LIMITED

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