AMBERDENE MANAGEMENT COMPANY LIMITED
Company number 02677865
- Company Overview for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
- Filing history for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
- People for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
- More for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with updates | |
| 28 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
| 30 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 29 Nov 2022 | AP01 | Appointment of Miss Sushila Hirani as a director on 3 October 2022 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Kenneth Joseph Olswang as a director on 2 March 2022 | |
| 28 Sep 2022 | PSC07 | Cessation of Kenneth Joseph Olswang as a person with significant control on 2 March 2022 | |
| 27 Apr 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
| 05 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2022 | AD01 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Georgian House 194 Station Road Edgware HA8 7AT on 8 February 2022 | |
| 08 Feb 2022 | AP04 | Appointment of Benjamin Stevens Block Management as a secretary on 25 December 2021 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Bejul Shah as a director on 1 August 2021 | |
| 08 Feb 2022 | TM02 | Termination of appointment of James Henry Campbell as a secretary on 25 December 2021 | |
| 08 Feb 2022 | PSC07 | Cessation of Bejul Shah as a person with significant control on 1 August 2021 | |
| 15 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 25 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
| 19 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates |