AMBERDALE DEVELOPMENTS LIMITED

Company number 05456148 ·

Dissolved

73 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
13 May 2022 Application to strike the company off the register · 3 pages View document
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
22 Feb 2022 Satisfaction of charge 3 in full · 4 pages View document
1 Dec 2021 All of the property or undertaking has been released from charge 2 · 5 pages View document
1 Dec 2021 Satisfaction of charge 2 in full · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Dec 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BEALE / 18/05/2020 View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
22 May 2020 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2020 View document
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BEALE / 31/05/2019 View document
31 May 2019 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 31/05/2019 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
21 May 2018 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 20/02/2018 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BEALE / 20/02/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2016 View document
31 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2016 View document
20 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 08/09/2015 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 08/09/2015 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 08/09/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 11/11/2014 View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
28 May 2015 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 11/11/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 01/07/2012 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 30/05/2012 View document
30 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 30/05/2012 View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE COLLEY View document
2 Aug 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COLLEY / 18/05/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 18/05/2010 View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Aug 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2005 SECRETARY RESIGNED View document
18 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document