AMBERHOOK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 07/04/247 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 01/03/241 March 2024 | Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01 |
| 01/03/241 March 2024 | Change of details for Sara Gillian Rabl as a person with significant control on 2024-02-01 |
| 01/03/241 March 2024 | Secretary's details changed for Sara Gillian Rabl on 2024-02-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GILLIAN RABL |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON MARTIN CHARLES RABL |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON MARTIN CHARLES RABL / 19/11/2009 |
| 02/02/102 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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