- Company Overview for AMBERWOOD DEVELOPMENTS LIMITED (02129000)
- Filing history for AMBERWOOD DEVELOPMENTS LIMITED (02129000)
- People for AMBERWOOD DEVELOPMENTS LIMITED (02129000)
- Charges for AMBERWOOD DEVELOPMENTS LIMITED (02129000)
- More for AMBERWOOD DEVELOPMENTS LIMITED (02129000)
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) |
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20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Jun 2024 | AD01 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 3 June 2024 | |
14 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jun 2023 | AD01 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 | |
20 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
17 Oct 2022 | SH08 | Change of share class name or designation | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Jul 2021 | MR01 | Registration of charge 021290000022, created on 23 July 2021 | |
23 Jul 2021 | MR01 | Registration of charge 021290000023, created on 23 July 2021 | |
23 Jul 2021 | MR01 | Registration of charge 021290000024, created on 23 July 2021 | |
23 Jul 2021 | MR01 | Registration of charge 021290000026, created on 23 July 2021 | |
23 Jul 2021 | MR01 | Registration of charge 021290000025, created on 23 July 2021 | |
23 Jul 2021 | MR01 | Registration of charge 021290000027, created on 23 July 2021 | |
28 May 2021 | RESOLUTIONS |
Resolutions
|
|
28 May 2021 | SH08 | Change of share class name or designation | |
17 Feb 2021 | AD01 | Registered office address changed from C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
06 Nov 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
04 Nov 2019 | AA01 | Current accounting period extended from 29 December 2019 to 31 December 2019 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 |