AMBERGATE DEVELOPMENTS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-06-11 with no updates View Document
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/03/2228 March 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Micro company accounts made up to 2020-12-31 View Document
14/07/2114 July 2021	Confirmation statement made on 2021-06-11 with no updates View Document
18/01/2118 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MISS ANASTASIA PAOLUCCI View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
28/02/1828 February 2018	NOTIFICATION OF PSC STATEMENT ON 28/02/2018 View Document
27/02/1827 February 2018	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM TRUST HOUSE UNIT 2 COLLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD View Document
27/02/1827 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT / 19/02/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
28/07/1628 July 2016	Annual return made up to 11 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/07/1523 July 2015	Annual return made up to 11 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/09/149 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/07/1425 July 2014	Annual return made up to 11 June 2014 with full list of shareholders View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, SECRETARY BARBARA SALMON View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, DIRECTOR ROY NEILLIE View Document
25/07/1425 July 2014	CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT View Document
25/07/1425 July 2014	DIRECTOR APPOINTED MRS BARBARA ANN SALMON View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/08/1328 August 2013	Annual return made up to 11 June 2013 with full list of shareholders View Document
16/08/1316 August 2013	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 13 MILL LANE WEST HAMPSTEAD LONDON NW6 1NT View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/08/1221 August 2012	Annual return made up to 11 June 2012 with full list of shareholders View Document
11/10/1111 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/08/1115 August 2011	Annual return made up to 11 June 2011 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/09/1022 September 2010	SUB-DIVISION 22/06/10 View Document
14/09/1014 September 2010	Annual return made up to 11 June 2010 with full list of shareholders View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK NEILLIE / 11/06/2010 View Document
14/09/1014 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANISH YOUNG WOMENS CHRISTIAN ASSOCIATION / 11/06/2010 View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, DIRECTOR AMBERGATE DEVELOPMENTS LIMITED View Document
12/09/1012 September 2010	APPOINTMENT TERMINATED, DIRECTOR VIAMARE TRAVEL LIMITED View Document
08/09/108 September 2010	CORPORATE DIRECTOR APPOINTED AMBERGATE DEVELOPMENTS LIMITED View Document
08/09/108 September 2010	DIRECTOR APPOINTED MARINA YANNAKOUDAKIS View Document
08/09/108 September 2010	DIRECTOR APPOINTED ZACHARIAS YANNAKOUDAKIS View Document
30/10/0930 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0928 August 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/09/0829 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / VIAMARE TRAVEL LIMITED / 20/01/2008 View Document
29/09/0829 September 2008	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

06/08/076 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/08/076 August 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
01/11/051 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/10/0525 October 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/09/031 September 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/10/0229 October 2002	NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	DIRECTOR RESIGNED View Document
03/11/013 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View Document
06/11/006 November 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
01/11/991 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
07/09/997 September 1999	NEW DIRECTOR APPOINTED View Document
07/09/997 September 1999	RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS View Document
03/11/983 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
15/10/9815 October 1998	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View Document
03/11/973 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
29/09/9729 September 1997	NEW DIRECTOR APPOINTED View Document
29/09/9729 September 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View Document
29/09/9729 September 1997	DIRECTOR RESIGNED View Document
04/11/964 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
23/10/9623 October 1996	EXEMPTION FROM APPOINTING AUDITORS 11/10/96 View Document
27/09/9627 September 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
22/08/9522 August 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/10/9431 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
25/08/9425 August 1994	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS View Document
25/08/9425 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9311 November 1993	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/06/934 June 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/10/925 October 1992	RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS View Document
05/10/925 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/10/925 October 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/12/9123 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/08/9122 August 1991	REGISTERED OFFICE CHANGED ON 22/08/91 View Document
22/08/9122 August 1991	RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS View Document
22/08/9122 August 1991	NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	NEW DIRECTOR APPOINTED View Document
15/06/9115 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/06/9115 June 1991	DIRECTOR RESIGNED View Document
15/06/9115 June 1991	REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS. CB7 5AR View Document
15/03/9115 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/06/9011 June 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AMBERGATE DEVELOPMENTS LIMITED

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