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AMBERSTONE (CLARE) LIMITED

Company number 13591422

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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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	MR01	Registration of charge 135914220003, created on 25 April 2024	View PDF Registration of charge 135914220003, created on 25 April 2024 - link opens in a new window - 4 pages (4 pages)
03 May 2024	MR01	Registration of charge 135914220004, created on 25 April 2024	View PDF Registration of charge 135914220004, created on 25 April 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MR01	Registration of charge 135914220001, created on 21 July 2022	View PDF Registration of charge 135914220001, created on 21 July 2022 - link opens in a new window - 10 pages (10 pages)
25 Jul 2022	MR01	Registration of charge 135914220002, created on 21 July 2022	View PDF Registration of charge 135914220002, created on 21 July 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC02	Notification of Amberstone Holding Company Limited as a person with significant control on 4 October 2021	View PDF Notification of Amberstone Holding Company Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Frank David Harris as a person with significant control on 4 October 2021	View PDF Cessation of Frank David Harris as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from 7B High Street Clare Sudbury Suffolk CO10 8NY United Kingdom to Rose Cottage Brockley Green Hundon Sudbury CO10 8DT on 17 September 2021	View PDF Registered office address changed from 7B High Street Clare Sudbury Suffolk CO10 8NY United Kingdom to Rose Cottage Brockley Green Hundon Sudbury CO10 8DT on 17 September 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-30 GBP 1	View PDF Incorporation Statement of capital on 2021-08-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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