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AMBERS ATTIC LIMITED

Company number 04601805

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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)
02 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 Sep 2018 CH01 Director's details changed for Abigail Giulia Ralphs on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mrs Michaela Francioli as a person with significant control on 6 April 2016
08 Sep 2018 CH01 Director's details changed for Mrs. Michaela Francioli on 7 September 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
07 Sep 2018 PSC04 Change of details for Mrs Michaela Francioli as a person with significant control on 5 September 2018
07 Sep 2018 PSC07 Cessation of Abigail Giulia Ralphs as a person with significant control on 5 September 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2018 PSC04 Change of details for Ms Abigail Giulia Francioli as a person with significant control on 24 August 2018
24 Aug 2018 CH01 Director's details changed for Abigail Giulia Francioli on 24 August 2018
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
24 Nov 2017 PSC01 Notification of Abigail Giulia Francioli as a person with significant control on 6 April 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
09 Dec 2016 TM01 Termination of appointment of Holly Agnes Wallace as a director on 1 January 2015
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 AD01 Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 15 December 2015
26 Aug 2015 AA Micro company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
27 Sep 2013 AP01 Appointment of Abigail Giulia Francioli as a director
27 Sep 2013 AP01 Appointment of Michaela Francioli as a director
27 Sep 2013 TM02 Termination of appointment of Jennifer Horsey as a secretary