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AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED

Company number 06924493

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 8 June 2021	View PDF Appointment of Mr Henrik Vilhelm Kjellberg as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Garry Clark Adam as a director on 10 May 2021	View PDF Appointment of Mr Garry Clark Adam as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Andrew Simon Gardner as a director on 10 May 2021	View PDF Termination of appointment of Andrew Simon Gardner as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Neil Jonathan Charles Moore as a director on 10 May 2021	View PDF Termination of appointment of Neil Jonathan Charles Moore as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC02	Notification of Awaze Vacation Rentals Ltd as a person with significant control on 10 May 2021	View PDF Notification of Awaze Vacation Rentals Ltd as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Catherine Mary Moore as a director on 10 May 2021	View PDF Termination of appointment of Catherine Mary Moore as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Neil Jonathan Charles Moore as a person with significant control on 10 May 2021	View PDF Cessation of Neil Jonathan Charles Moore as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Catherine Mary Moore as a person with significant control on 10 May 2021	View PDF Cessation of Catherine Mary Moore as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Andrew Simon Gardner as a person with significant control on 10 May 2021	View PDF Cessation of Andrew Simon Gardner as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from The Old Stables 17 High Street Storrington West Sussex RH20 4DR to Sunway House Raglan Road Lowestoft NR32 2LW on 17 May 2021	View PDF Registered office address changed from The Old Stables 17 High Street Storrington West Sussex RH20 4DR to Sunway House Raglan Road Lowestoft NR32 2LW on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	MR04	Satisfaction of charge 069244930001 in full	View PDF Satisfaction of charge 069244930001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	MR01	Registration of charge 069244930001, created on 20 July 2018	View PDF Registration of charge 069244930001, created on 20 July 2018 - link opens in a new window - 18 pages (18 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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