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AMBERWOOD DEVELOPMENTS LIMITED

Company number 02129000

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES12 ‐ Resolution of varying share rights or name
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