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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)
15 Jan 2025 AA Micro company accounts made up to 5 April 2024
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