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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)
14 Sep 2018	AD01	Registered office address changed from Corporate House Energy Centre 25 Fitzalan Road Sheffield S13 9AW England to The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 14 September 2018	View PDF Registered office address changed from Corporate House Energy Centre 25 Fitzalan Road Sheffield S13 9AW England to The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CH01	Director's details changed for Mr Joseph Laycock on 31 August 2018	View PDF Director's details changed for Mr Joseph Laycock on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2017	AP03	Appointment of Miss Hannah Downes as a secretary on 6 December 2017	View PDF Appointment of Miss Hannah Downes as a secretary on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	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)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AD01	Registered office address changed from Corporate House 25 Fitzalan Road Sheffield S13 9AW United Kingdom to Corporate House Energy Centre 25 Fitzalan Road Sheffield S13 9AW on 20 September 2017	View PDF Registered office address changed from Corporate House 25 Fitzalan Road Sheffield S13 9AW United Kingdom to Corporate House Energy Centre 25 Fitzalan Road Sheffield S13 9AW on 20 September 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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