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AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED

Company number 08447350

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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)
04 Nov 2024 TM01 Termination of appointment of Derek William Bunn as a director on 31 October 2024
19 Jun 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CH01 Director's details changed for Mr Ryan Lin on 16 March 2024
16 Mar 2024 AD02 Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Mar 2024 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA United Kingdom to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 13 March 2024
13 Mar 2024 AP04 Appointment of Common Ground Estate & Property Management Ltd as a secretary on 26 February 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 AP01 Appointment of Mr Ryan Lin as a director on 7 September 2022
17 Mar 2022 AD02 Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 AP01 Appointment of Professor Derek William Bunn as a director on 30 September 2021
18 Oct 2021 AP01 Appointment of Mrs Jane Sudders as a director on 6 October 2021
30 Sep 2021 TM01 Termination of appointment of Derek William Bunn as a director on 30 September 2021
09 Aug 2021 TM01 Termination of appointment of Angela Dupree Spencer as a director on 6 August 2021
07 Jul 2021 CH01 Director's details changed for Angeliki Vourlioti on 1 June 2021
07 Jul 2021 AD01 Registered office address changed from C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE England to 14 London Street Andover Hampshire SP10 2PA on 7 July 2021
07 May 2021 AD04 Register(s) moved to registered office address C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE
07 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
07 May 2021 AD01 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Mcglashans Property Services 109-111 Crawford Street London W1H 2JE on 7 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 TM02 Termination of appointment of Stiles Harold Williams Llp as a secretary on 31 December 2020