- Company Overview for AMBERBAY OPERATIONS LTD (07641129)
- Filing history for AMBERBAY OPERATIONS LTD (07641129)
- People for AMBERBAY OPERATIONS LTD (07641129)
- More for AMBERBAY OPERATIONS LTD (07641129)
| 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 Nov 2024 | TM02 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 14 November 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 09 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 16 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 11 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 19 Feb 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 24 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 31 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 07 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Jun 2016 | CH01 | Director's details changed for Ms Lorna Alexandra Booth on 8 June 2016 | |
| 08 Jun 2016 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 12 Jun 2015 | CH01 | Director's details changed for Ms Lorna Alexandra Booth on 12 June 2015 | |
| 12 Jun 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |