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ALAMBERLY LIMITED

Company number 09866616

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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)
15 Nov 2024 PSC04 Change of details for Mr Christopher Paul Bertram as a person with significant control on 10 November 2024
15 Nov 2024 PSC04 Change of details for Mrs Alison Margaret Bertram as a person with significant control on 10 November 2024
15 Nov 2024 CH01 Director's details changed for Mrs Alison Margaret Bertram on 10 November 2024
15 Nov 2024 CH01 Director's details changed for Mr Christopher Paul Bertram on 10 November 2024
13 Jun 2024 AA Micro company accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
16 Mar 2023 AA Micro company accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
08 Jul 2021 AA Micro company accounts made up to 30 November 2020
27 Apr 2021 PSC07 Cessation of Verity Anne Noble as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Felicity Jane Bertram as a person with significant control on 26 April 2021
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
23 Mar 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 SH08 Change of share class name or designation
11 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-11
  • GBP 100