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AMBERLEIGH HOUSE LIMITED

Company number 05250622

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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)
06 Nov 2020 CH01 Director's details changed for Mr John Bell on 3 November 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mrs Joanne Bell as a person with significant control on 8 December 2016
10 Oct 2017 PSC04 Change of details for Mr John Bell as a person with significant control on 8 December 2016
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 May 2016
21 Dec 2016 CH01 Director's details changed for Mrs Joanne Bell on 8 December 2016
21 Dec 2016 CH01 Director's details changed for Mr John Bell on 8 December 2016
21 Dec 2016 CH03 Secretary's details changed for Mrs Joanne Bell on 8 December 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 103
24 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 103
03 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 103
26 Jul 2013 CH01 Director's details changed for John Bell on 16 July 2013
26 Jul 2013 CH03 Secretary's details changed for Mrs Joanne Bell on 16 July 2013
26 Jul 2013 CH01 Director's details changed for John Bell on 16 July 2013