AMBERFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/06/253 June 2025 Director's details changed for Ms Mimi Williams on 2025-03-29

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03/06/253 June 2025 Director's details changed for Ronnie Jacob Williams on 2025-03-29

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-03 with updates

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14/03/2414 March 2024 Director's details changed for Ms Mary Ann Louise Anthony on 2023-05-17

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12/03/2412 March 2024 Director's details changed for Miss Pela Sian Anthony on 2024-01-26

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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30/09/2230 September 2022 Director's details changed for Mrs Caroline Louise Anthony on 2022-09-09

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30/09/2230 September 2022 Director's details changed for Mr William Edward Anthony on 2022-09-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MRS CAROLINE LOUISE ANTHONY

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT ROADWORKS (2010) LIMITED

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 02/04/2017

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06/07/176 July 2017 CESSATION OF KNIGHT ROADWORKS (2010) LIMITED AS A PSC

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED RONNIE JACOB WILLIAMS

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10/04/1710 April 2017 DIRECTOR APPOINTED MISS PELA SIAN ANTHONY

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10/04/1710 April 2017 DIRECTOR APPOINTED MARY ANN LOUISE ANTHONY

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10/04/1710 April 2017 02/04/17 STATEMENT OF CAPITAL GBP 16

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE

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14/12/1614 December 2016 DIRECTOR APPOINTED GENEVIEVE HELENE ANTHONY

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16/08/1616 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM

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19/06/1419 June 2014 CURREXT FROM 30/06/2015 TO 31/07/2015

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19/06/1419 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 12

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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