AMBERDEL MANAGEMENT LIMITED

Company number 01026065

Date	Type	Description	View / Download
16 Sep 2019	AA	Micro company accounts made up to 28 February 2019	(5 pages) Download iXBRL
09 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(8 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(7 pages)
24 Nov 2016	CH03	Secretary's details changed for Peter Ballam on 24 November 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(9 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 98	(10 pages)
06 Oct 2015	AP01	Appointment of John Duffield as a director on 1 August 2015	(2 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(2 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 98	(9 pages)
23 Oct 2014	AD01	Registered office address changed from 19 High Street Great Bookham Leatherhead Surrey KT23 4AA to 19 High Street Great Bookham Surrey KT23 4AA on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Nicholas David Simmons as a director on 17 October 2013	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(2 pages)
21 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 98	(10 pages)
21 Nov 2013	CH01	Director's details changed for Valerie Cattermole on 21 November 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Nicholas David Simmons on 16 October 2013	(2 pages)
21 Nov 2013	TM02	Termination of appointment of John Carnill as a secretary	(1 page)
21 Nov 2013	CH01	Director's details changed for John Richard Carnill on 21 November 2013	(2 pages)
21 Nov 2013	AD01	Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 21 November 2013	(1 page)
13 Mar 2013	AP03	Appointment of Peter Ballam as a secretary	(3 pages)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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