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AMBER FOOTBALL CENTRE LTD

Company number 03594714

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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)
10 Jul 2018 TM02 Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017
09 Feb 2018 TM01 Termination of appointment of Andrew Mark Devonald Adie as a director on 9 February 2018
12 Jan 2018 CH03 Secretary's details changed for Mr Andrew Mark Devonald Adie on 5 January 2018
21 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jan 2017 AA Accounts for a small company made up to 30 June 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
01 Oct 2016 CONNOT Change of name notice
17 Sep 2016 AUD Auditor's resignation
29 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 8 July 2015 no member list
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 8 July 2014 no member list
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
17 Jan 2014 AUD Auditor's resignation
20 Aug 2013 AR01 Annual return made up to 8 July 2013 no member list
10 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Jan 2013 AD01 Registered office address changed from Underhill Stadium Barnet Lane Barnet Herts EN5 2DN Uk on 14 January 2013
22 Aug 2012 AR01 Annual return made up to 8 July 2012 no member list
23 Dec 2011 TM01 Termination of appointment of David Wilding as a director
01 Nov 2011 AA Accounts for a small company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 8 July 2011 no member list
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1