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AMBERGREEN PROPERTIES LIMITED

Company number 04338574

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
13 Dec 2021 PSC01 Notification of Linda Marilyn Thomas as a person with significant control on 6 April 2016
13 Dec 2021 PSC01 Notification of Robert Victor Thomas as a person with significant control on 6 April 2016
13 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 13 December 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Dec 2019 AD01 Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to C/O Harrisons 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 11 December 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014