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AMBERLEY HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED

Company number 05346504

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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)
22 Jan 2019 AP01 Appointment of Mrs Jennifer Anne Wood as a director on 22 January 2019
22 Jan 2019 AP01 Appointment of Dr Hamish Alan Cameron as a director on 22 January 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
28 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5
10 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
12 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Oct 2014 AP03 Appointment of Mr Robert Leslie Thompson as a secretary on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr Grant Alexander Mccall as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr Robert Leslie Thompson as a director on 23 October 2014
23 Oct 2014 AD01 Registered office address changed from C/O Mrs S. Melville 19 Grove Road Coombe Dingle Bristol BS9 2RJ to Flat 4 42 Apsley Road Bristol BS8 2ST on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Peter James Melville as a director on 23 October 2014
23 Oct 2014 TM02 Termination of appointment of Susan Melville as a secretary on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Susan Melville as a director on 23 October 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Peter James Melville on 16 January 2013
21 Jan 2013 CH03 Secretary's details changed for Susan Melville on 21 January 2013
02 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012