AMBERSIDE ALP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with no updates

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20/01/2520 January 2025 Director's details changed for Mr Mark Alan Pearson on 2024-02-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-10-31

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19/04/2419 April 2024 Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2024-04-19

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with updates

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23/11/2323 November 2023 Termination of appointment of David James Scrivens as a director on 2023-11-23

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23/11/2323 November 2023 Appointment of Mr Mark Alan Pearson as a director on 2023-11-23

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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24/04/2324 April 2023 Confirmation statement made on 2023-04-06 with updates

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22/02/2322 February 2023 Notification of a person with significant control statement

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02/02/232 February 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-15

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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11/11/2211 November 2022 Re-registration from a public company to a private limited company

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11/11/2211 November 2022 Certificate of re-registration from Public Limited Company to Private

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11/11/2211 November 2022 Re-registration of Memorandum and Articles

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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20/05/2220 May 2022 Cessation of Amberside Capital Ltd as a person with significant control on 2022-03-29

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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06/04/226 April 2022 Termination of appointment of David Lomas as a director on 2022-03-29

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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06/04/226 April 2022 Termination of appointment of Robert Sean Mcclatchey as a director on 2022-03-29

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06/04/226 April 2022 Termination of appointment of Matthew Benedict Evans as a director on 2022-03-29

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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08/08/218 August 2021 Full accounts made up to 2020-10-31

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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