AMBERGATE DEVELOPMENTS (MK) LIMITED
Company number 02999893 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 7 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Jul 2023 | Cancellation of shares. Statement of capital on 2023-03-09 · 8 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-09 · 8 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mrs Katarzyna Teresa Wisla as a director on 2023-03-09 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Oliver Lee Milk as a director on 2023-03-09 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Krzysztof Miroslaw Wisla as a director on 2023-03-09 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mrs Agata Marzena Milk as a director on 2023-03-09 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Maria Suzanne Thomas as a person with significant control on 2023-03-09 · 1 page | View document |
| 18 Apr 2023 | Cessation of Paul Thomas as a person with significant control on 2023-03-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 71 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS / 13/12/2015 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS / 13/12/2015 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SUZANNE THOMAS / 13/12/2015 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS / 10/12/2015 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SUZANNE THOMAS / 10/12/2015 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS / 10/12/2015 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | SAIL ADDRESS CHANGED FROM: HIGHRIDGE HOUSE 86 WEST HILL ASPLEY GUISE MILTON KEYNES BUCKS MK17 8DX | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM HIGHRIDGE HOUSE 86 WEST HILL ASPLEY GUISE MILTON KEYNES BUCKS MK17 8DX | View document |
| 7 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2010 | SECRETARY APPOINTED PAUL THOMAS | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ESTHER THOMAS | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY IAN THOMAS | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ELLEN THOMAS / 12/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES THOMAS / 12/01/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM NORFOLK HOUSE 80 SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2DL | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ASHTON HOUSE 469 SILBURY BOULVARD CENTRAL MILTON KEYNES MK9 2AH | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |