AMBERCROFT PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-06-30 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 30/06/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 30/06/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 26/03/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON EC2M 1QS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 08/08/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 14/08/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 14/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH ROSS / 06/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSS

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22/03/1822 March 2018 CESSATION OF NIGEL KEITH ROSS AS A PSC

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH ROSS

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVAN LEAVER

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/08/173 August 2017 SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSS / 21/05/2016

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ROSS / 21/05/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 DIRECTOR APPOINTED DR SUSAN DIANA GRANIK

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ROSS / 09/07/2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 27/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN LEAVER / 27/11/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/08/094 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS

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08/09/078 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/07/0621 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/07/031 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/08/0114 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/08/996 August 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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02/08/972 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/07/9617 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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14/07/9614 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/03/9616 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9618 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9525 July 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/07/9418 July 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/08/9326 August 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ

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21/08/9221 August 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/07/9119 July 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/01/913 January 1991 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 DIRECTOR RESIGNED

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11/10/8911 October 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/03/8911 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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23/11/8823 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/10/8731 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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19/05/8719 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/01/8717 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/01/8717 January 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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02/04/762 April 1976 CERTIFICATE OF INCORPORATION

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