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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)
14 Oct 2013 AA Accounts for a small company made up to 30 June 2013
07 Jan 2013 AD01 Registered office address changed from Unit 5 Marlborough Drive Fleckney Leicestershire LE8 8UR on 7 January 2013
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 30 June 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 30 June 2011
24 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 340
24 Mar 2010 AD01 Registered office address changed from C/O B.H.M Knittwear Limited 5 Marlborough Drive Fleckney Leicestershire LE8 8UR on 24 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 & 560 ca 2006 03/03/2010
16 Mar 2010 CERTNM Company name changed hicorp 69 LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
10 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
09 Mar 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 9 March 2010
09 Mar 2010 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
09 Mar 2010 TM01 Termination of appointment of Roy Botterill as a director
09 Mar 2010 AP01 Appointment of Mr Steven Anstee as a director
09 Mar 2010 AP01 Appointment of Richard Thomas Witting as a director
09 Mar 2010 CONNOT Change of name notice
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted