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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)
09 Apr 2019 TM01 Termination of appointment of Nina Diana Yolanda Austin as a director on 12 March 2019
22 Sep 2018 AA Micro company accounts made up to 31 January 2018
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 January 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
12 Sep 2010 CH01 Director's details changed for Dianne Jean Phoebe D'cotta on 16 August 2010
12 Sep 2010 CH01 Director's details changed for Nina Diana Yolanda Austin on 16 August 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Sep 2009 363a Return made up to 16/08/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 16/08/08; full list of members