AMBERS ATTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/08/2431 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Registered office address changed from 44 44 Eyebrook Road Bowdon WA14 3LP Altrincham Altrincham Cheshire WA14 3LP England to 44 Eyebrook Road Bowdon Altrincham WA14 3LP on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Otoru Daniel Briggs on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mrs Omolara Adunni Briggs on 2023-11-15 |
| 15/11/2315 November 2023 | Registered office address changed from 44 Eyebrook Road Bowdon Altrincham WA14 3LP England to 44 Eyebrook Road Bowdon Altrincham WA14 3LP on 2023-11-15 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 16/10/2316 October 2023 | Registered office address changed from 6 Shadowbrook Avenue Manchester M23 2BD England to 44 44 Eyebrook Road Bowdon WA14 3LP Altrincham Altrincham Cheshire WA14 3LP on 2023-10-16 |
| 10/05/2310 May 2023 | Amended total exemption full accounts made up to 2022-11-30 |
| 18/01/2318 January 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 02/07/192 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL GIULIA RALPHS / 10/09/2018 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHAELA FRANCIOLI / 06/04/2016 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MICHAELA FRANCIOLI / 07/09/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHAELA FRANCIOLI / 05/09/2018 |
| 07/09/187 September 2018 | CESSATION OF ABIGAIL GIULIA RALPHS AS A PSC |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL GIULIA FRANCIOLI / 24/08/2018 |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MS ABIGAIL GIULIA FRANCIOLI / 24/08/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL GIULIA FRANCIOLI |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WALLACE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR |
| 26/08/1526 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MICHAELA FRANCIOLI |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HORSEY |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED ABIGAIL GIULIA FRANCIOLI |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY AGNES WALLACE / 27/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 27 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | S366A DISP HOLDING AGM 21/08/07 |
| 06/09/076 September 2007 | S386 DISP APP AUDS 21/08/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | S366A DISP HOLDING AGM 03/12/02 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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