AMBERLEY HOUSE CARE LIMITED

Company number 09224572

Date	Type	Description	View / Download
19 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 4 May 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Andrew Cowley as a director on 4 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Andrew Cowley as a director on 3 May 2017	(3 pages)
02 Jun 2017	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director	(2 pages)
31 May 2017	MR04	Satisfaction of charge 092245720002 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 092245720001 in full	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
15 Jun 2016	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2015	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 19 August 2015	(1 page)
02 Apr 2015	MR01	Registration of charge 092245720001, created on 1 April 2015	(25 pages)
02 Apr 2015	MR01	Registration of charge 092245720002, created on 1 April 2015	(9 pages)
21 Oct 2014	CERTNM	Company name changed dove of amberley care LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-21	(2 pages)
21 Oct 2014	CONNOT	Change of name notice	(3 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	(23 pages)