AMBERSTEW LTD

Company number 06282629 ·

Active

61 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Termination of appointment of Susan Frances Chambers as a director on 2024-01-29 · 1 page View document
31 Jan 2024 Termination of appointment of Susan Frances Chambers as a secretary on 2024-01-29 · 1 page View document
19 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
15 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SHIONA CHAMBERS View document
2 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
15 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
27 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
6 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CHAMBERS / 18/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIONA LEAH CHAMBERS / 18/06/2010 View document
1 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES CHAMBERS / 18/06/2010 View document
13 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Mar 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
3 Mar 2009 DIRECTOR APPOINTED MRS SHIONA LEAH CHAMBERS View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GOODFELLOW View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED View document
3 Mar 2009 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
3 Mar 2009 DIRECTOR APPOINTED MISS SUSAN FRANCES CHAMBERS View document
3 Mar 2009 SECRETARY APPOINTED MISS SUSAN FRANCES CHAMBERS View document
3 Mar 2009 DIRECTOR APPOINTED MR NICHOLAS DAVID CHAMBERS View document
6 Aug 2008 DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED View document
4 Aug 2008 DIRECTOR APPOINTED ANDREW DONALD GOODFELLOW View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED View document
1 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
25 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
18 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document