AMBERWOOD HOUSE MANAGEMENT LIMITED

Company number 01624899

Date	Type	Description	View / Download
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Mar 2015	AD01	Registered office address changed from 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL to 29 Alma Vale Road Clifton Bristol BS8 2HL on 12 March 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Trafalgar Property Services as a secretary on 1 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 12	(9 pages)
26 Feb 2015	TM01	Termination of appointment of Brenda Thomas as a director on 1 June 2014	(1 page)
26 Feb 2015	AD01	Registered office address changed from 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL England to 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL on 26 February 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE to 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL on 26 February 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 12	(10 pages)
03 Jan 2014	TM01	Termination of appointment of Timothy Wood as a director	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
31 Dec 2012	AP04	Appointment of Trafalgar Property Services as a secretary	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Geraldine Lindley as a director	(1 page)
31 Dec 2012	TM02	Termination of appointment of Toni Turner as a secretary	(1 page)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(11 pages)
06 Jan 2012	CH01	Director's details changed for Annabel Rachel Iles on 1 January 2010	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Andrew Midgley as a director	(1 page)
25 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
11 Jun 2011	AP03	Appointment of Mrs Toni Sara Turner as a secretary	(1 page)
11 Jun 2011	TM02	Termination of appointment of Sholto Townend Macturk as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(12 pages)
04 Feb 2011	CH01	Director's details changed for Julian Haskard on 1 January 2010	(2 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)

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