AMBERFIELD DEVELOPMENTS LIMITED
Company number 09067336 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 26 Feb 2026 | Accounts for a dormant company made up to 2025-07-31 · 7 pages | View document |
| 19 Jan 2026 | Director's details changed for Miss Pela Saint-Yves on 2025-08-19 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 3 Jun 2025 | Director's details changed for Ronnie Jacob Williams on 2025-03-29 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Ms Mimi Williams on 2025-03-29 · 2 pages | View document |
| 30 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 14 Mar 2024 | Director's details changed for Ms Mary Ann Louise Anthony on 2023-05-17 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Miss Pela Sian Anthony on 2024-01-26 · 2 pages | View document |
| 2 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr William Edward Anthony on 2022-09-09 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mrs Caroline Louise Anthony on 2022-09-09 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 25 May 2018 | DIRECTOR APPOINTED MRS CAROLINE LOUISE ANTHONY | View document |
| 3 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 6 Jul 2017 | CESSATION OF KNIGHT ROADWORKS (2010) LIMITED AS A PSC | View document |
| 6 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 02/04/2017 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT ROADWORKS (2010) LIMITED | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MARY ANN LOUISE ANTHONY | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED RONNIE JACOB WILLIAMS | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MISS PELA SIAN ANTHONY | View document |
| 10 Apr 2017 | 02/04/17 STATEMENT OF CAPITAL GBP 16 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED GENEVIEVE HELENE ANTHONY | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE | View document |
| 16 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM | View document |
| 19 Jun 2014 | CURREXT FROM 30/06/2015 TO 31/07/2015 | View document |
| 19 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 12 | View document |
| 3 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |