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AMBERGATE DEVELOPMENTS LIMITED

Company number 02510474

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to 197 Ballards Lane London N3 1LP on 26 March 2021
15 Feb 2021 AP04 Appointment of The North London Network Limited as a secretary on 1 January 2021
15 Feb 2021 TM02 Termination of appointment of Trust Property Management as a secretary on 1 January 2021
18 Jan 2021 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
23 Apr 2020 AP01 Appointment of Miss Anastasia Paolucci as a director on 23 April 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Feb 2018 PSC08 Notification of a person with significant control statement
27 Feb 2018 AD01 Registered office address changed from Trust House Unit 2 Collindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 27 February 2018
27 Feb 2018 CH04 Secretary's details changed for Trust Property Management on 19 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100