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AMBERLEY COURT MANAGEMENT COMPANY LIMITED

Company number 02340711

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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)
29 Oct 2024 CH01 Director's details changed for Nikolaos Gianniris on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Simon Paul Forbes on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Ms Henrietta Fernandez on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Laurence Broderick on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Simon Michael Paul Anthony on 29 October 2024
29 Oct 2024 AD01 Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 29 October 2024
29 Oct 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
29 Dec 2023 AD01 Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH to 61 Lansdowne Place Hove East Sussex BN3 1FL on 29 December 2023
29 Dec 2023 TM02 Termination of appointment of Stuart Charles Vincent as a secretary on 28 December 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2022 AP01 Appointment of Nikolaos Gianniris as a director on 1 August 2022
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
07 Jun 2022 AP01 Appointment of Mr Simon Paul Forbes as a director on 24 May 2022
27 Apr 2022 TM01 Termination of appointment of Linda Dianne Edwards as a director on 27 April 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Aug 2020 EH03 Elect to keep the secretaries register information on the public register
02 Aug 2020 EH02 Elect to keep the directors' residential address register information on the public register
02 Aug 2020 EH01 Elect to keep the directors' register information on the public register
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 March 2019