- Company Overview for AMBERSWAN LIMITED (07866685)
- Filing history for AMBERSWAN LIMITED (07866685)
- People for AMBERSWAN LIMITED (07866685)
- Charges for AMBERSWAN LIMITED (07866685)
- More for AMBERSWAN LIMITED (07866685)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 15 Dec 2015 | AD01 | Registered office address changed from C/O Dmc Limited Potterne House Potterne Way Wimborne Dorset BH21 6RS to Capital House 202 Sandbanks Road Poole Dorset BH14 8HA on 15 December 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Mr Adam Tovey as a director on 9 November 2015 | |
| 15 Dec 2015 | TM01 | Termination of appointment of Matthew Adam Hitchmough as a director on 9 November 2015 | |
| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 15 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Aug 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
| 26 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 31 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 31 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Dec 2011 | NEWINC | Incorporation |