- Company Overview for AMBERCRAFT LIMITED (07094133)
- Filing history for AMBERCRAFT LIMITED (07094133)
- People for AMBERCRAFT LIMITED (07094133)
- More for AMBERCRAFT LIMITED (07094133)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 13 Dec 2023 | AD01 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 13 December 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 26 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 19 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 31 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 06 Jul 2018 | PSC01 | Notification of Themistoklis Christakopoulos as a person with significant control on 27 December 2016 | |
| 05 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 July 2018 | |
| 30 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 18 Sep 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 28 Apr 2017 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 27 December 2016 | |
| 25 Apr 2017 | AP04 | Appointment of Cowdrey Ltd as a secretary on 27 December 2016 | |
| 25 Apr 2017 | AP01 | Appointment of Ifigeneia Theodotou as a director on 27 December 2016 | |
| 25 Apr 2017 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 27 December 2016 | |
| 25 Apr 2017 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 27 December 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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