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AMBERSON PROPERTY INVESTMENT CO. LIMITED

Company number 03752465

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Company Results (links open in a new window)
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)
22 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 5 April 2023
22 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 5 April 2022
02 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
06 May 2021 AA Micro company accounts made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 5 April 2020
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 5 April 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 5 April 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 75
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2015
15 Jan 2016 AD01 Registered office address changed from , 25 Windmill Wood, Amersham, Bucks, HP6 5QZ to C/O Mr K Gajewski 40 Hollybush Lane Amersham Buckinghamshire HP6 6EB on 15 January 2016
28 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016.
05 Mar 2015 AP01 Appointment of Mrs Eileen Bernadette Bowen as a director on 18 February 2015
05 Mar 2015 CH01 Director's details changed for Mr Carlo Eugene Gajewski on 5 March 2015
18 Feb 2015 TM01 Termination of appointment of Eileen Bernadette Bowen as a director on 13 January 2015
18 Feb 2015 TM02 Termination of appointment of Eileen Bernadette Bowen as a secretary on 13 January 2015