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AMBERSHIELD LIMITED

Company number 01795010

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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Oct 2021 AA Micro company accounts made up to 31 December 2020
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Jennifer King as a director on 25 May 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 PSC07 Cessation of Jenny Harford as a person with significant control on 29 December 2020
29 Dec 2020 PSC01 Notification of Yvette Georgina Denise Hunt-Bingham as a person with significant control on 1 November 2020
29 Dec 2020 AD01 Registered office address changed from Briarwood Irene Road Stoke D'abernon Cobham Surrey KT11 2SR to Greenacre Irene Road Stoke D'abernon Cobham KT11 2SR on 29 December 2020
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Nov 2020 AP01 Appointment of Mrs Yvette Georgina Denise Hunt-Bingham as a director on 1 November 2020
01 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 December 2018
02 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,384
25 Sep 2015 AA Micro company accounts made up to 31 December 2014