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AMBERVALE HOLDINGS LTD

Company number 10358081

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE England to 14 the Green Chesterfield Derbyshire S41 0LJ on 5 December 2023	View PDF Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE England to 14 the Green Chesterfield Derbyshire S41 0LJ on 5 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	PSC04	Change of details for Miss Hannah Catherine Downes as a person with significant control on 24 May 2023	View PDF Change of details for Miss Hannah Catherine Downes as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC01	Notification of Joseph Laycock as a person with significant control on 24 May 2023	View PDF Notification of Joseph Laycock as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Joseph Laycock as a director on 6 December 2017	View PDF Appointment of Mr Joseph Laycock as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM02	Termination of appointment of Hannah Downes as a secretary on 24 May 2023	View PDF Termination of appointment of Hannah Downes as a secretary on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Hannah Catherine Downes as a director on 24 May 2023	View PDF Termination of appointment of Hannah Catherine Downes as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	TM01	Termination of appointment of Joseph Laycock as a director on 1 September 2019	View PDF Termination of appointment of Joseph Laycock as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC01	Notification of Hannah Catherine Downes as a person with significant control on 2 September 2016	View PDF Notification of Hannah Catherine Downes as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	View PDF Withdrawal of a person with significant control statement on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Joseph Laycock on 10 September 2018	View PDF Director's details changed for Mr Joseph Laycock on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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