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ERIC AMBLER LITERARY MANAGEMENT LIMITED

Company number 06555594

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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)
08 Nov 2024 AD01 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
02 Oct 2024 AP01 Appointment of Lisa Dowdeswell as a director on 19 April 2024
30 Sep 2024 AP01 Appointment of Mrs Mary Margaret Durkan as a director on 1 September 2024
30 Sep 2024 TM01 Termination of appointment of Nicola Solomon as a director on 19 April 2024
27 Sep 2024 TM01 Termination of appointment of Hilary Strong as a director on 1 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 PSC05 Change of details for The Authors' Foundation as a person with significant control on 25 June 2024
31 May 2024 PSC05 Change of details for The Society of Authors as a person with significant control on 24 May 2024
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 May 2023 RP04CS01 Second filing of Confirmation Statement dated 4 April 2023
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 4 April 2023
09 May 2023 PSC02 Notification of Worldwrites Holdings Ltd as a person with significant control on 19 December 2022
04 May 2023 PSC07 Cessation of Worldwrites Limited as a person with significant control on 19 December 2022
14 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023 and again on the 12/05/2023
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 3 August 2020
29 Jun 2020 AP01 Appointment of Scott Hoffman as a director on 18 June 2020
29 Jun 2020 AP01 Appointment of Hilary Strong as a director on 18 June 2020
29 Jun 2020 TM01 Termination of appointment of Kevin Allan Jones as a director on 18 June 2020
29 Jun 2020 TM01 Termination of appointment of Caroline Jayne Michel as a director on 18 June 2020