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AMBERLEY LODGE (YATE) MANAGEMENT COMPANY LIMITED

Company number 11590012

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2023 TM01 Termination of appointment of Timothy Edward Sergeant as a director on 11 October 2023
12 Oct 2023 TM01 Termination of appointment of David Foreman as a director on 11 October 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
21 Apr 2023 AP01 Appointment of Mr Timothy Edward Sergeant as a director on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr David Foreman as a director on 21 April 2023
27 Feb 2023 TM01 Termination of appointment of Alison Louise Vico as a director on 27 February 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Sep 2022 PSC08 Notification of a person with significant control statement
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
13 Sep 2022 PSC07 Cessation of Newland Homes Limited as a person with significant control on 1 April 2020
13 Sep 2022 TM01 Termination of appointment of David Foreman as a director on 1 April 2020
13 Sep 2022 TM01 Termination of appointment of Timothy Edward Sergeant as a director on 1 April 2020
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
05 May 2020 AP01 Appointment of Mr Will Linnegar as a director on 4 May 2020
29 Apr 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
08 Apr 2020 AP01 Appointment of Mr Mark James Stenner as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Alexandra Bowles as a director on 6 April 2020
01 Apr 2020 AP01 Appointment of Mrs Alison Louise Vico as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mrs Alexandra Bowles as a director on 1 April 2020
01 Apr 2020 AP04 Appointment of Bns Services Limited as a secretary on 1 April 2020