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AMBERSTONE ENTERPRISES LIMITED

Company number 07111301

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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)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Oct 2023 PSC05 Change of details for Bhm Holdings 2020 Limited as a person with significant control on 30 October 2023
26 May 2023 CH01 Director's details changed for Liqing Zhang on 25 April 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Jan 2023 AP01 Appointment of Mr Shiqun Yin as a director on 1 January 2023
10 Jan 2023 TM01 Termination of appointment of Xiaoqin Chen as a director on 1 January 2023
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 AP01 Appointment of Xiaoqin Chen as a director on 2 November 2020
09 Feb 2021 MR01 Registration of charge 071113010001, created on 14 January 2021
12 Nov 2020 PSC02 Notification of Bhm Holdings 2020 Limited as a person with significant control on 2 November 2020
12 Nov 2020 PSC07 Cessation of Steven Anstee as a person with significant control on 2 November 2020
12 Nov 2020 AP01 Appointment of Liqing Zhang as a director on 2 November 2020
12 Nov 2020 PSC07 Cessation of Alison Moira Anstee as a person with significant control on 2 November 2020
12 Nov 2020 TM01 Termination of appointment of Steve Anstee as a director on 2 November 2020
12 Nov 2020 AP01 Appointment of Mr Ben Thomas Littlejohn as a director on 2 November 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
18 Oct 2020 PSC01 Notification of Alison Moira Anstee as a person with significant control on 4 June 2020
24 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
24 Sep 2020 PSC07 Cessation of Alison Moira Anstee as a person with significant control on 26 July 2020
04 Jun 2020 PSC01 Notification of Alison Moira Anstee as a person with significant control on 4 June 2020