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AMBERCROFT PROPERTIES LIMITED

Company number 01253145

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CH01	Director's details changed for Mr Nigel Keith Ross on 26 March 2019	View PDF Director's details changed for Mr Nigel Keith Ross on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AD01	Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street London EC2M 1QS to Acre House 11/15 William Road London NW1 3ER on 2 April 2019	View PDF Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street London EC2M 1QS to Acre House 11/15 William Road London NW1 3ER on 2 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Oct 2018	CH03	Secretary's details changed for Nigel Keith Ross on 8 August 2018	View PDF Secretary's details changed for Nigel Keith Ross on 8 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC04	Change of details for Mr Brian Ivan Leaver as a person with significant control on 14 August 2018	View PDF Change of details for Mr Brian Ivan Leaver as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mrs Jane Marian Leaver on 14 August 2018	View PDF Director's details changed for Mrs Jane Marian Leaver on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Brian Ivan Leaver on 14 August 2018	View PDF Director's details changed for Mr Brian Ivan Leaver on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	CH01	Director's details changed for Mr Nigel Keith Ross on 6 April 2018	View PDF Director's details changed for Mr Nigel Keith Ross on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC07	Cessation of Nigel Keith Ross as a person with significant control on 16 March 2018	View PDF Cessation of Nigel Keith Ross as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	PSC01	Notification of Lynne Ross as a person with significant control on 16 March 2018	View PDF Notification of Lynne Ross as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC01	Notification of Nigel Keith Ross as a person with significant control on 6 April 2016	View PDF Notification of Nigel Keith Ross as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Brian Ivan Leaver as a person with significant control on 6 April 2016	View PDF Notification of Brian Ivan Leaver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Nigel Keith Ross on 21 May 2016	View PDF Director's details changed for Nigel Keith Ross on 21 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	View PDF Withdrawal of a person with significant control statement on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mrs Lynne Ross on 21 May 2016	View PDF Director's details changed for Mrs Lynne Ross on 21 May 2016 - link opens in a new window - 2 pages (2 pages)

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AMBERCROFT PROPERTIES LIMITED

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