- Company Overview for AMBERSHORE UK LIMITED (06347673)
- Filing history for AMBERSHORE UK LIMITED (06347673)
- People for AMBERSHORE UK LIMITED (06347673)
- More for AMBERSHORE UK LIMITED (06347673)
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 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
19 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
16 Nov 2023 | AD01 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 November 2023 | |
23 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
02 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
19 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
19 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
10 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
22 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
09 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
24 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
09 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
24 Apr 2018 | PSC01 | Notification of Robert Kukucka as a person with significant control on 6 April 2016 | |
01 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
|
|
25 Aug 2015 | CH04 | Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015 | |
25 Aug 2015 | CH02 | Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015 | |
10 Nov 2014 | RP04 |
Second filing of TM02 previously delivered to Companies House
|
|
14 Oct 2014 | AD01 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Warnford Court 29 Throgmorton Street London EC2N 2AT on 14 October 2014 |