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AMBERLEY (EASTBOURNE) LIMITED

Company number 05103465

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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)
04 Jul 2024 AA Micro company accounts made up to 15 October 2023
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Mar 2024 AP04 Appointment of Southdown Estates Limited as a secretary on 22 March 2024
22 Mar 2024 TM02 Termination of appointment of Carol Lesley Pearce as a secretary on 5 March 2024
22 Mar 2024 AD01 Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Polegate East Sussex BN26 6HY on 22 March 2024
09 Jun 2023 AA Micro company accounts made up to 15 October 2022
28 Apr 2023 AP01 Appointment of Ms Jayne Claire Pye as a director on 27 April 2023
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
01 Jul 2022 AA Micro company accounts made up to 15 October 2021
06 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
13 Sep 2021 TM01 Termination of appointment of Christopher Nelson Irvine as a director on 30 July 2021
14 Jul 2021 AA Micro company accounts made up to 15 October 2020
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
26 Oct 2020 AP01 Appointment of Mr John Victor Romano as a director on 26 August 2020
02 Sep 2020 TM01 Termination of appointment of Patrick Douglas Attenborough as a director on 26 August 2020
20 Jun 2020 AA Micro company accounts made up to 15 October 2019
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
19 Jun 2019 AA Micro company accounts made up to 15 October 2018
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 15 October 2017
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
12 Jul 2017 AP01 Appointment of Mr Christopher Nelson Irvine as a director on 20 June 2017
28 Jun 2017 AA Total exemption full accounts made up to 15 October 2016
03 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Jun 2016 AA Total exemption full accounts made up to 15 October 2015