AMBERHOOK PROPERTIES LIMITED
Company number 05291872 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 15 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 7 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 1 Mar 2024 | Change of details for Sara Gillian Rabl as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Mar 2024 | Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Mar 2024 | Secretary's details changed for Sara Gillian Rabl on 2024-02-01 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 19 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON MARTIN CHARLES RABL | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GILLIAN RABL | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 21 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON MARTIN CHARLES RABL / 19/11/2009 | View document |
| 2 Feb 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |