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AMBERON MINERAL HOLDINGS LIMITED

Company number 10425890

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CH04	Secretary's details changed for Magus Secretaries Limited on 9 October 2022	View PDF Secretary's details changed for Magus Secretaries Limited on 9 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 21 October 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC01	Notification of Arjundurai Rajasankar as a person with significant control on 13 October 2016	View PDF Notification of Arjundurai Rajasankar as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC01	Notification of Sainath Pokala as a person with significant control on 13 October 2016	View PDF Notification of Sainath Pokala as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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AMBERON MINERAL HOLDINGS LIMITED

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