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AMBERLEIGH CLEANING SERVICES LIMITED

Company number 04012287

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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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AP01	Appointment of Trevor Hughes as a director on 1 March 2024	View PDF Appointment of Trevor Hughes as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	RP04CS01	Second filing of Confirmation Statement dated 8 September 2023	View PDF Second filing of Confirmation Statement dated 8 September 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC05	Change of details for Smart Group Facilities Management Limited as a person with significant control on 10 May 2024	View PDF Change of details for Smart Group Facilities Management Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CH01	Director's details changed for Mr William Stephen Mckenzie on 10 May 2024	View PDF Director's details changed for Mr William Stephen Mckenzie on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024	View PDF Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 April 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023	View PDF Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023	View PDF Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
09 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 - 11 pages (11 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.	View PDF Confirmation statement made on 8 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024. - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CH01	Director's details changed for Mr William Stephen Mckenzie on 27 January 2023	View PDF Director's details changed for Mr William Stephen Mckenzie on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr William Stephen Mckenzie as a person with significant control on 27 January 2023	View PDF Change of details for Mr William Stephen Mckenzie as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 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 - 9 pages (9 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	PSC04	Change of details for Mr William Stephen Mckenzie as a person with significant control on 8 September 2016	View PDF Change of details for Mr William Stephen Mckenzie as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Mr Will Mckenzie as a person with significant control on 24 August 2022	View PDF Change of details for Mr Will Mckenzie as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr William Stephen Mckenzie on 23 August 2022	View PDF Director's details changed for Mr William Stephen Mckenzie on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr William Stephen Mckenzie on 23 August 2022	View PDF Director's details changed for Mr William Stephen Mckenzie on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 9 pages (9 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England to Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 5 January 2021	View PDF Registered office address changed from The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England to Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 5 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 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 - 8 pages (8 pages) Download iXBRL
22 Jun 2020	AD01	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD on 22 June 2020	View PDF Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD on 22 June 2020 - link opens in a new window - 1 page (1 page)

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AMBERLEIGH CLEANING SERVICES LIMITED

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