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AMBERSIDE ENERGY (DEVELOPMENT) LTD

Company number 13327892

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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)
20 Sep 2024	TM01	Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024	View PDF Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	PSC07	Cessation of Marc Peter Scambler as a person with significant control on 31 March 2023	View PDF Cessation of Marc Peter Scambler as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 133278920002 in full	View PDF Satisfaction of charge 133278920002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Marc Peter Scambler as a person with significant control on 31 March 2023	View PDF Notification of Marc Peter Scambler as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	MR01	Registration of charge 133278920003, created on 3 February 2023	View PDF Registration of charge 133278920003, created on 3 February 2023 - link opens in a new window - 32 pages (32 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 04/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 04/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Sep 2022	AD01	Registered office address changed from C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane Hemel Hempstead Herts HP2 4TP United Kingdom to 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 15 September 2022	View PDF Registered office address changed from C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane Hemel Hempstead Herts HP2 4TP United Kingdom to 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 15 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	MR04	Satisfaction of charge 133278920001 in full	View PDF Satisfaction of charge 133278920001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR01	Registration of charge 133278920002, created on 19 July 2022	View PDF Registration of charge 133278920002, created on 19 July 2022 - link opens in a new window - 30 pages (30 pages)
25 May 2022	MR01	Registration of charge 133278920001, created on 19 May 2022	View PDF Registration of charge 133278920001, created on 19 May 2022 - link opens in a new window - 19 pages (19 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CERTNM	Company name changed amberside development LTD\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	View PDF Company name changed amberside development LTD\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 10	View PDF Incorporation Statement of capital on 2021-04-12 GBP 10 - link opens in a new window - 42 pages (42 pages)

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AMBERSIDE ENERGY (DEVELOPMENT) LTD

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