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AMBERBERRY SERVICES LIMITED

Company number 10877052

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 July 2024
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
20 Oct 2021 TM01 Termination of appointment of Gabriel Galateanu as a director on 20 October 2021
11 Oct 2021 TM01 Termination of appointment of Claudia Knight as a director on 11 October 2021
22 Jul 2021 AP01 Appointment of Ms Hazel Trotman as a director on 22 July 2021
22 Jul 2021 AP01 Appointment of Mr Gabriel Galateanu as a director on 22 July 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
12 Jun 2019 PSC08 Notification of a person with significant control statement
06 Jun 2019 PSC07 Cessation of Khalid Jamil Malik as a person with significant control on 3 June 2019
06 Jun 2019 AP01 Appointment of Ms Claudia Knight as a director on 3 June 2019
06 Jun 2019 TM01 Termination of appointment of Khalid Jamil Malik as a director on 3 June 2019
06 Jun 2019 AD01 Registered office address changed from 3 Brooks Parade Green Lane Essex, Ilford IG3 9RT England to 20 London Road Grays RM17 5XY on 6 June 2019
06 Jun 2019 AP04 Appointment of Attwood Property Services Limited as a secretary on 3 June 2019
05 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
21 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-21
  • GBP 100