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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)
26 Jul 2013 CH01 Director's details changed for Mrs Joanne Bell on 16 July 2013
26 Jul 2013 CH01 Director's details changed for Mrs Joanne Bell on 16 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 179 B Pack Lane Kempshott Basingstoke Hampshire RG22 5HW on 6 September 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 5 October 2010 with full list of shareholders
19 Jan 2011 SH02 Sub-division of shares on 30 June 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 103
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for John Bell on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mrs Joanne Bell on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 05/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Feb 2008 363s Return made up to 05/10/07; no change of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363s Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director resigned
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 05/10/05; full list of members