AMBERGATE DEVELOPMENTS LIMITED
Company number 02510474 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Christopher Alan Negus as a director on 2025-11-04 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MISS ANASTASIA PAOLUCCI | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 28 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 | View document |
| 27 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT / 19/02/2018 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM TRUST HOUSE UNIT 2 COLLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA SALMON | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY NEILLIE | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MRS BARBARA ANN SALMON | View document |
| 25 Jul 2014 | CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 13 MILL LANE WEST HAMPSTEAD LONDON NW6 1NT | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | SUB-DIVISION 22/06/10 | View document |
| 14 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANISH YOUNG WOMENS CHRISTIAN ASSOCIATION / 11/06/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK NEILLIE / 11/06/2010 | View document |
| 14 Sep 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBERGATE DEVELOPMENTS LIMITED | View document |
| 12 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR VIAMARE TRAVEL LIMITED | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED ZACHARIAS YANNAKOUDAKIS | View document |
| 8 Sep 2010 | CORPORATE DIRECTOR APPOINTED AMBERGATE DEVELOPMENTS LIMITED | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MARINA YANNAKOUDAKIS | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIAMARE TRAVEL LIMITED / 20/01/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 23 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS. CB7 5AR | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |