- Company Overview for AMBERLODGE LIMITED (01067490)
- Filing history for AMBERLODGE LIMITED (01067490)
- People for AMBERLODGE LIMITED (01067490)
- More for AMBERLODGE LIMITED (01067490)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 02 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 04 Sep 2023 | AD01 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Port of Liverpool Building Pier Head Liverpool L3 1NW on 4 September 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 22 Aug 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 20 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 19 Nov 2020 | AP03 | Appointment of Ms Clare Eden as a secretary on 1 November 2020 | |
| 19 Nov 2020 | TM02 | Termination of appointment of Barbara June Cane as a secretary on 1 November 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 13 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Oct 2019 | AP03 | Appointment of Ms Barbara June Cane as a secretary on 2 September 2019 | |
| 30 Sep 2019 | TM02 | Termination of appointment of Barbara Simpson as a secretary on 2 September 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 14 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 16 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 08 Nov 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 29 Oct 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
|