Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
PSC05 |
Change of details for Amberside Alp Ltd as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertforshire HP2 4TP United Kingdom to 9 Amberside House Wood Lane Hemel Hempstead Hertforshire HP2 4TP on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Douglas Richard Spacey on 19 June 2024
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19 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of David James Scrivens as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Mark Alan Pearson as a director on 23 November 2023
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23 Oct 2023 |
CERTNM |
Company name changed amberside alp trading LTD\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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20 Oct 2023 |
PSC05 |
Change of details for Amberside Alp Plc as a person with significant control on 20 October 2023
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13 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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27 May 2022 |
MR04 |
Satisfaction of charge 111469700001 in full
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06 Apr 2022 |
TM01 |
Termination of appointment of David James Lomas as a director on 29 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Matthew Benedict Evans as a director on 29 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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06 May 2020 |
AA |
Full accounts made up to 31 October 2019
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07 Apr 2020 |
MR04 |
Satisfaction of charge 111469700003 in full
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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18 Mar 2019 |
AA |
Full accounts made up to 31 October 2018
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