- Company Overview for AMBERWOOD LIMITED (05080996)
- Filing history for AMBERWOOD LIMITED (05080996)
- People for AMBERWOOD LIMITED (05080996)
- Charges for AMBERWOOD LIMITED (05080996)
- More for AMBERWOOD LIMITED (05080996)
| 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) |
|---|---|---|---|
| 24 Jun 2022 | PSC05 | Change of details for Readleaf Limited as a person with significant control on 24 June 2022 | |
| 13 Dec 2021 | AP01 | Appointment of Mr Paul Stephen Bishton as a director on 20 January 2021 | |
| 06 Feb 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Feb 2021 | MR04 | Satisfaction of charge 5 in full | |
| 04 Feb 2021 | MR04 | Satisfaction of charge 6 in full | |
| 04 Feb 2021 | MR04 | Satisfaction of charge 7 in full | |
| 20 Jan 2021 | TM01 | Termination of appointment of Paul Bishton as a director on 20 January 2021 | |
| 19 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2021 | DS01 | Application to strike the company off the register | |
| 08 Jan 2021 | TM01 | Termination of appointment of Robert Harry Bishton as a director on 8 January 2021 | |
| 08 Jan 2021 | TM02 | Termination of appointment of Susan Nina Bishton as a secretary on 8 January 2021 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 01 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 21 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Mar 2019 | AD01 | Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP to Cavendish House 39 Waterloo Street Birmingham B2 5PP on 5 March 2019 | |
| 01 Mar 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 12 Dec 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 24 Jan 2017 | CH01 | Director's details changed for Mr Paul Bishton on 10 January 2017 | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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