AMBERLEIGH CARE LIMITED

Company number 05293497

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Patricia May Pritz as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Christine Smith as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of David Donnelly as a director on 11 March 2017	(1 page)
22 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
23 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
09 Feb 2016	AP01	Appointment of Mr Kevin Nicholas Gallagher as a director on 28 January 2016	(2 pages)
28 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100	(6 pages)
16 Jun 2015	TM02	Termination of appointment of Christine Smith as a secretary on 16 June 2015	(1 page)
16 Jun 2015	AP03	Appointment of Mr Stuart Ian Lawless as a secretary on 16 June 2015	(2 pages)
30 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
25 Mar 2015	AP01	Appointment of Ms Christine Smith as a director on 25 March 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(6 pages)
16 Dec 2014	CH01	Director's details changed for David Donnelly on 1 December 2014	(2 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(6 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)