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AMBERSON LIMITED

Company number 07909644

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 PSC04 Change of details for Mr Scott Clements as a person with significant control on 1 September 2018
20 Nov 2018 PSC07 Cessation of Scott Clements as a person with significant control on 6 April 2016
23 Oct 2018 AD01 Registered office address changed from 2 Martingale Mews Church Crookham Fleet Hampshire GU52 8BJ United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Scott Clements on 23 October 2018
01 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Sep 2018 AD01 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU to 2 Martingale Mews Church Crookham Fleet Hampshire GU52 8BJ on 4 September 2018
01 May 2018 TM01 Termination of appointment of Sara Lovejoy as a director on 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
15 Jan 2018 PSC01 Notification of Scott Clements as a person with significant control on 6 April 2016
18 Jul 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Scott Clements as a director
13 Jan 2012 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2021 under section 1088 of the Companies Act 2006