AMBERFIELDS LIMITED
Company number 01967499 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 20 Apr 2026 | Termination of appointment of Andrew Craig Nicol as a director on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Karl Joseph Mackie as a director on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Cherry Ann West as a director on 2026-04-20 · 1 page | View document |
| 23 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Margaret Petrie as a director on 2025-07-25 · 1 page | View document |
| 6 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 11 Jun 2024 | Registered office address changed from 8B Belvedere Drive Wimbledon London SW19 7BY to 10D Belvedere Drive London SW19 7BY on 2024-06-11 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Dec 2022 | Appointment of Mr Andreas Heinrich Bartels as a secretary on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Julie Antoinette Howlett as a secretary on 2022-12-01 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Andreas Heinrich Bartels as a director on 2022-09-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED DR KARL JOSEPH MACKIE | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARY MYERS | View document |
| 5 Jun 2010 | DIRECTOR APPOINTED MRS ELIZABETH TERESA MARY THIMONT | View document |
| 5 Jun 2010 | DIRECTOR APPOINTED MR ANDREW CRAIG NICOL | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETRIE / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE CONWAY / 01/10/2009 | View document |
| 20 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANTOINETTE HOWLETT / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANN WEST / 01/10/2009 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAUGH / 01/10/2009 | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MALONE | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH MALONE | View document |
| 29 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 8A BELVEDERE DRIVE LONDON SW19 7BY | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RUTH MALONE | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED JULIE ANTOINETTE HOWLETT | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAUGH / 01/04/2008 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10D BELVEDERE DRIVE LONDON SW19 7BY | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 8C BELVEDERE DRIVE WIMBLEDON LONDON SW19 7BY | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 10C BELEVEDERE DRIVE LONDON SW19 7BY | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 5 Apr 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 152 THE BROADWAY WIMBLEDON LONDON SW19 1RX | View document |
| 20 May 1988 | FIRST GAZETTE | View document |
| 3 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1986 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |