AMBERBURY DEVELOPMENTS LIMITED

Company number 03295282 ·

Active

89 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 16 pages View document
20 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Dec 2023 Director's details changed for Mrs Ginette Carrie Esterkin on 2023-12-15 · 2 pages View document
23 Dec 2023 Director's details changed for Mr Nigel Jeffrey Esterkin on 2023-12-15 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
26 Sep 2023 Registered office address changed from 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 2023-09-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
19 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
4 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
20 Aug 2015 31/03/15 TOTAL EXEMPTION FULL View document
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY ESTERKIN / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINETTE CARRIE ESTERKIN / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE BARRY ESTERKIN / 28/12/2009 View document
28 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY ESTERKIN / 28/12/2009 View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
14 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
30 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
24 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
15 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
16 Aug 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: BINDER HAMLYN BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Jan 2000 RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Feb 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
11 Feb 1997 SECRETARY RESIGNED View document
11 Feb 1997 NC INC ALREADY ADJUSTED 06/02/97 View document
11 Feb 1997 ALTER MEM AND ARTS 06/02/97 View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 £ NC 100/1000000 06/0 View document
20 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document