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AMBERVILLE PROPERTIES LIMITED

Company number 03374663

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
11 May 2012 CH03 Secretary's details changed for Mrs Shirley Ann Chalcraft on 1 November 2011
11 May 2012 CH01 Director's details changed for Mr Richard Leslie Chalcraft on 1 November 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AP03 Appointment of Mrs Shirley Ann Chalcraft as a secretary
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of John Cox as a secretary
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 21/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Nov 2008 288a Secretary appointed john david cox
14 Oct 2008 288b Appointment terminated secretary brian parren
08 Jul 2008 363a Return made up to 21/05/08; full list of members
11 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
25 Jul 2007 363s Return made up to 21/05/07; no change of members
04 Apr 2007 AA Total exemption full accounts made up to 31 May 2006