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AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED

Company number 04457449

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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)
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 CH03 Secretary's details changed for Sheila Ruth Benson on 1 May 2016
19 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 16
02 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 16
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Ms Seniha Tunaboylu on 10 June 2011
24 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Rishi Shah on 10 June 2010
15 Jun 2010 CH01 Director's details changed for Seniha Tunaboylu on 10 June 2010
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 16
13 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 10/06/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 288b Appointment terminated director monika mandel
26 Jun 2008 363s Return made up to 10/06/08; no change of members
  • 363(288) ‐ Secretary resigned
28 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
16 Aug 2007 288a New secretary appointed