AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
Company number 09286905
- Company Overview for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED (09286905)
- Filing history for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED (09286905)
- People for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED (09286905)
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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 | AD02 | Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to C/O Common Ground Estate & Property Management Ltd Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT | |
| 04 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 04 Nov 2024 | AD04 | Register(s) moved to registered office address C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT | |
| 11 Jul 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 13 Mar 2024 | AD01 | Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England 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 | |
| 13 Mar 2024 | TM02 | Termination of appointment of 14 Ls Services Limited as a secretary on 26 February 2024 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 19 Apr 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 19 Oct 2022 | AP01 | Appointment of Mr Bryan Craig Knope as a director on 1 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Laurie Grist as a director on 1 October 2022 | |
| 26 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Michael James Burden as a director on 29 April 2022 | |
| 02 Nov 2021 | 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 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 01 Nov 2021 | TM01 | Termination of appointment of Derek William Bunn as a director on 1 November 2021 | |
| 30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 07 Jul 2021 | AP01 | Appointment of Mr Michael James Burden as a director on 7 June 2021 | |
| 07 Jul 2021 | AP04 | Appointment of 14 Ls Services Limited as a secretary on 1 June 2021 | |
| 07 Jul 2021 | TM02 | Termination of appointment of Stiles Harold Williams Llp as a secretary on 1 June 2021 | |
| 07 Jul 2021 | AD01 | Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 14 London Street Andover Hampshire SP10 2PA on 7 July 2021 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 16 Nov 2020 | AP01 | Appointment of Ms Laurie Grist as a director on 16 November 2020 | |
| 05 Aug 2020 | AA | Accounts for a dormant company made up to 31 October 2019 |