Companies House does not verify the accuracy of the information filed

AMBERWOOD RTM LIMITED

Company number 07145407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	AP04	Appointment of Woodley & Associates Limited as a secretary on 26 July 2024	View PDF Appointment of Woodley & Associates Limited as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from 218 Malvern Road Bournemouth BH9 3BX to 23 West Street Ringwood BH24 1DY on 26 July 2024	View PDF Registered office address changed from 218 Malvern Road Bournemouth BH9 3BX to 23 West Street Ringwood BH24 1DY on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM02	Termination of appointment of Asset Property Management Limited as a secretary on 26 July 2024	View PDF Termination of appointment of Asset Property Management Limited as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	AP01	Appointment of Ms Laura Olivia Jade Offer as a director on 8 March 2023	View PDF Appointment of Ms Laura Olivia Jade Offer as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Mark Avern as a director on 17 January 2023	View PDF Appointment of Mr Mark Avern as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Adrian John Butler as a director on 14 December 2022	View PDF Appointment of Mr Adrian John Butler as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Emran Ahmed Mannan as a director on 12 December 2022	View PDF Appointment of Mr Emran Ahmed Mannan as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mrs Geneva Mannan as a director on 12 December 2022	View PDF Appointment of Mrs Geneva Mannan as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Marta Owona Daniel as a director on 12 December 2022	View PDF Termination of appointment of Marta Owona Daniel as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	TM01	Termination of appointment of Nicholas Paul Watt as a director on 16 December 2016	View PDF Termination of appointment of Nicholas Paul Watt as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMBERWOOD RTM LIMITED

Filter by category