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AMBERLEY HOLDINGS LTD

Company number 09825044

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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)
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 PSC04 Change of details for Mr Stuart Geoffrey Davis as a person with significant control on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Stuart Geoffrey Davis on 30 October 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 950
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 28/08/2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 AP01 Appointment of Mr Stuart Geoffrey Davis as a director on 27 October 2017
02 Nov 2017 AP01 Appointment of Mr Anthony James Geoffrey Davis as a director on 27 October 2017
31 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
31 Oct 2017 PSC01 Notification of Stuart Geoffrey Davis as a person with significant control on 31 March 2017
31 Oct 2017 PSC07 Cessation of Geoffrey Newman Davis as a person with significant control on 31 March 2017
31 Oct 2017 PSC01 Notification of Anthony James Geoffrey Davis as a person with significant control on 31 March 2017