AMBERSTONE APPOINTMENTS LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-03 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Director's details changed for Mr Daniel Elmer Bernstein on 2023-12-18

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05/01/245 January 2024 Director's details changed for Mrs Sarah Jane Bernstein on 2023-12-18

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05/01/245 January 2024 Change of details for Mr Daniel Elmer Bernstein as a person with significant control on 2023-12-18

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05/01/245 January 2024 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 2 Lidgate Close Liverpool Merseyside L33 1BA on 2024-01-05

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05/01/245 January 2024 Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 2023-12-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-03 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Director's details changed for Mr Daniel Elmer Bernstein on 2021-12-01

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10/12/2110 December 2021 Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 2021-12-01

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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14/06/2114 June 2021 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 31 GRAHAM ROAD STOCKPORT SK1 4JJ ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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03/10/193 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ELMER BERNSTEIN

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BERNSTEIN

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20/09/1920 September 2019 20/09/19 STATEMENT OF CAPITAL GBP 2

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20/09/1920 September 2019 DIRECTOR APPOINTED MRS SARAH JANE BERNSTEIN

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28/12/1828 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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