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AMBERSIDE MANAGEMENT LIMITED

Company number 06309019

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
11 May 2015 AA Total exemption full accounts made up to 31 July 2014
08 Dec 2014 TM01 Termination of appointment of Michael Gordon Peters as a director on 8 December 2014
28 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 May 2014 AA Total exemption full accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
03 May 2013 AA Total exemption full accounts made up to 31 July 2012
25 Jul 2012 AA Total exemption full accounts made up to 31 July 2011
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 10 January 2012
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
27 Apr 2011 AP03 Appointment of Mr Christopher St John Garland as a secretary
27 Apr 2011 AP01 Appointment of Mr Mark John Bannister as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Mar 2011 TM01 Termination of appointment of David Jump as a director
13 Jan 2011 CH01 Director's details changed for Mr David Anthony Jump on 30 November 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Sep 2009 288b Appointment terminated director and secretary steven foster
02 Sep 2009 288c Director's change of particulars / david jump / 26/08/2009
21 Aug 2009 363a Return made up to 11/07/09; full list of members
12 Aug 2009 288a Director appointed david anthony jump
21 May 2009 AA Accounts for a dormant company made up to 31 July 2008
15 Jul 2008 363a Return made up to 11/07/08; full list of members