AMBERBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 23/01/2423 January 2024 | Termination of appointment of Altaf Sultan Nanji as a director on 2022-11-15 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Appointment of Mr Dominic James Nanji as a director on 2021-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Cessation of Altaf Sultan Nanji as a person with significant control on 2022-11-15 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025832650003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAF SULTAN NANJI / 18/02/2014 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON ROPER |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAF SULTAN NANJI / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM WEST MIDLANDS B43 6HS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 31 RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/07/9728 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 28/07/9728 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: PEAR TREE DRIVE NEWTON ROAD BIRMINGHAM B43 6HS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: C/O WILDER COE 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 08/03/918 March 1991 | ALTER MEM AND ARTS 20/02/91 |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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