AMBERLEAF PROPERTIES LIMITED
Company number 04357850 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · C/O FOCUS ACCOUNTANCY · BASEPOINT BUSINESS CENTRE CRAB APPLE WAY · VALE PARK · EVESHAM · WORCESTERSHIRE · WR11 1GP | View document |
| 5 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | DIRECTOR APPOINTED MR IAN GILBERT WIPER | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM · 43 MERSTOW GREEN · EVESHAM · WORCESTERSHIRE · WR11 4BB · UNITED KINGDOM | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM · 41 PORT STREET · EVESHAM · WORCESTERSHIRE · WR11 3LD · UNITED KINGDOM | View document |
| 11 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 3 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Feb 2012 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED | View document |
| 31 Jan 2012 | Annual Accounts For Year Ended 31/01/12 | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMIERE KINESIS LTD | View document |
| 9 Aug 2011 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LTD | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE WIPER | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 23 Feb 2011 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED MR IAN WIPER | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY BOBBIE BRIGGS | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDPATH | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS CONSTANTINE | View document |
| 17 Nov 2010 | SECRETARY APPOINTED MR LAURENCE WIPER | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM · APOLLO HOUSE 3 WHEELEYS ROAD · EDGBASTON · BIRMINGHAM · B15 2LD · UK | View document |
| 19 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | 31/01/06 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM · C/O BAKER TILLY · 2 WHITEHALL QUAY · LEEDS · LS1 4HG | View document |
| 26 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: · C/O BAKER TILLY ACCOUNTS · CARLTON HOUSE · GRAMMAR SCHOOL STREET · BRADFORD BD1 4NS | View document |
| 7 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: · 76 WHITCHURCH ROAD · CARDIFF · CF14 3LX | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |