AMBERGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MISS ANASTASIA PAOLUCCI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 28/02/1828 February 2018 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM TRUST HOUSE UNIT 2 COLLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 27/02/1827 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT / 19/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA SALMON |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY NEILLIE |
| 25/07/1425 July 2014 | CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MRS BARBARA ANN SALMON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 13 MILL LANE WEST HAMPSTEAD LONDON NW6 1NT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | SUB-DIVISION 22/06/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK NEILLIE / 11/06/2010 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANISH YOUNG WOMENS CHRISTIAN ASSOCIATION / 11/06/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBERGATE DEVELOPMENTS LIMITED |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VIAMARE TRAVEL LIMITED |
| 08/09/108 September 2010 | CORPORATE DIRECTOR APPOINTED AMBERGATE DEVELOPMENTS LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MARINA YANNAKOUDAKIS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ZACHARIAS YANNAKOUDAKIS |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIAMARE TRAVEL LIMITED / 20/01/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS. CB7 5AR |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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