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AMBER WHARF MANAGEMENT COMPANY LIMITED

Company number 06294953

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
10 May 2023 TM01 Termination of appointment of David Andrews as a director on 27 April 2023
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
18 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
22 Jul 2015 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Justin William Herbert as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr David Andrews as a director on 15 July 2015
08 Jul 2015 AP01 Appointment of Mr David Kay as a director on 1 July 2015
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AP01 Appointment of Ms Minakumari Mistry as a director on 6 July 2015