- Company Overview for AMBERLEIGH CARE LIMITED (05293497)
- Filing history for AMBERLEIGH CARE LIMITED (05293497)
- People for AMBERLEIGH CARE LIMITED (05293497)
- Charges for AMBERLEIGH CARE LIMITED (05293497)
- More for AMBERLEIGH CARE LIMITED (05293497)
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) |
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06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
15 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
13 Sep 2021 | AP01 | Appointment of Ms Michelle Russell as a director on 13 September 2021 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Sep 2020 | MR01 | Registration of charge 052934970006, created on 28 August 2020 | |
20 Jan 2020 | TM01 | Termination of appointment of Malcolm Spratt as a director on 17 January 2020 | |
12 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
11 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
10 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Michele Lawless as a director on 12 December 2017 | |
04 Dec 2017 | PSC02 | Notification of Amberleigh Care Holdings Limited as a person with significant control on 31 March 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
04 Dec 2017 | PSC07 | Cessation of Patricia May Pritz as a person with significant control on 31 March 2017 | |
04 Dec 2017 | PSC07 | Cessation of Christine Smith as a person with significant control on 31 March 2017 | |
21 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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04 Apr 2017 | AP01 | Appointment of Mr Malcolm Spratt as a director on 31 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mrs Michele Lawless as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of John Elliot Lenkiewicz as a director on 31 March 2017 |