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AMBERLEY SHOP PROPERTIES LTD.

Company number 03528626

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	AP01	Appointment of Mr Philip Arthur Greenwood as a director on 20 November 2024	View PDF Appointment of Mr Philip Arthur Greenwood as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	AP01	Appointment of Mr Jeffrey Feakins as a director on 20 November 2024	View PDF Appointment of Mr Jeffrey Feakins as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	TM01	Termination of appointment of Marjorie Sheila Tolson as a director on 20 November 2024	View PDF Termination of appointment of Marjorie Sheila Tolson as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Timothy Ashby as a director on 5 October 2022	View PDF Termination of appointment of Timothy Ashby as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	PSC01	Notification of David Howard Vokins as a person with significant control on 20 October 2020	View PDF Notification of David Howard Vokins as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	PSC07	Cessation of Valerie Jean Figg as a person with significant control on 17 January 2020	View PDF Cessation of Valerie Jean Figg as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	AP01	Appointment of Mr David Howard Vokins as a director on 30 October 2020	View PDF Appointment of Mr David Howard Vokins as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Roger Charles Townsend as a director on 30 October 2020	View PDF Termination of appointment of Roger Charles Townsend as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	TM01	Termination of appointment of Valerie Jean Figg as a director on 17 January 2020	View PDF Termination of appointment of Valerie Jean Figg as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH01	Director's details changed for Mrs Valerie Jean Figg on 2 June 2014	View PDF Director's details changed for Mrs Valerie Jean Figg on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Robert Stephen Taylor as a director on 1 November 2018	View PDF Termination of appointment of Robert Stephen Taylor as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)

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AMBERLEY SHOP PROPERTIES LTD.

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