AMBERFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Margaret Petrie as a director on 2025-07-25 |
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Registered office address changed from 8B Belvedere Drive Wimbledon London SW19 7BY to 10D Belvedere Drive London SW19 7BY on 2024-06-11 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Appointment of Mr Andreas Heinrich Bartels as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Julie Antoinette Howlett as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mr Andreas Heinrich Bartels as a director on 2022-09-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/04/137 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED DR KARL JOSEPH MACKIE |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARY MYERS |
| 05/06/105 June 2010 | DIRECTOR APPOINTED MR ANDREW CRAIG NICOL |
| 05/06/105 June 2010 | DIRECTOR APPOINTED MRS ELIZABETH TERESA MARY THIMONT |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANTOINETTE HOWLETT / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE CONWAY / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANN WEST / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETRIE / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAUGH / 01/10/2009 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MALONE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH MALONE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 8A BELVEDERE DRIVE LONDON SW19 7BY |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY RUTH MALONE |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED JULIE ANTOINETTE HOWLETT |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAUGH / 01/04/2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS; AMEND |
| 15/05/0515 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10D BELVEDERE DRIVE LONDON SW19 7BY |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 8C BELVEDERE DRIVE WIMBLEDON LONDON SW19 7BY |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 10C BELEVEDERE DRIVE LONDON SW19 7BY |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/04/945 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 152 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
| 30/01/8930 January 1989 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FIRST GAZETTE |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8628 January 1986 | ARTICLES OF ASSOCIATION |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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