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AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

Company number 04055895

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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)
04 Sep 2024 AA Micro company accounts made up to 31 January 2024
30 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 January 2023
30 Sep 2022 AA Micro company accounts made up to 31 January 2022
29 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
03 Jan 2022 PSC01 Notification of Geoffrey Adrian Love as a person with significant control on 22 December 2021
03 Jan 2022 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 22 December 2021
31 Dec 2021 AP01 Appointment of Mrs Jennifer Susan Jordan as a director on 31 December 2021
31 Dec 2021 PSC01 Notification of Jennifer Susan Jordan as a person with significant control on 31 December 2021
31 Dec 2021 PSC07 Cessation of Michael John Jordan as a person with significant control on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Michael John Jordan as a director on 31 December 2021
31 Dec 2021 PSC07 Cessation of Susan Taylor as a person with significant control on 22 December 2021
31 Dec 2021 TM01 Termination of appointment of Susan Taylor as a director on 22 December 2021
30 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 January 2021
18 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 January 2020
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 31 January 2019
09 Apr 2019 PSC04 Change of details for Mrs Dianne Jean Phoebe D'cotta as a person with significant control on 6 April 2016
09 Apr 2019 PSC04 Change of details for Mr Michael John Jordan as a person with significant control on 6 April 2016
09 Apr 2019 PSC01 Notification of Susan Taylor as a person with significant control on 12 March 2019
09 Apr 2019 PSC07 Cessation of Nina Diana Yolanda Austin as a person with significant control on 12 March 2019
09 Apr 2019 AP01 Appointment of Mrs Susan Taylor as a director on 12 March 2019