AMBERGLOW LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/05/249 May 2024 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 12/06/2312 June 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 05/04/235 April 2023 | Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Notification of Trillium Holdings Limited as a person with significant control on 2023-03-30 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/11/213 November 2021 | Registration of charge 042692350003, created on 2021-10-22 |
| 21/10/2121 October 2021 | Amended accounts for a small company made up to 2020-03-31 |
| 21/10/2121 October 2021 | Amended accounts for a small company made up to 2019-03-31 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042692350001 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042692350002 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 15/01/1515 January 2015 | ALTER ARTICLES 18/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042692350001 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 24/08/1124 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 24/08/1024 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/09/028 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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