AMBERVIEW ESTATES LIMITED

Company number 04958701 ·

Active

79 filings

Date Filing
19 Jan 2026 Satisfaction of charge 4 in full · 1 page View document
19 Jan 2026 Satisfaction of charge 3 in full · 1 page View document
19 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
6 Dec 2021 Change of details for Mr Patrick John Fox as a person with significant control on 2021-11-01 · 2 pages View document
6 Dec 2021 Change of details for Mr Patrick John Fox as a person with significant control on 2021-11-01 · 2 pages View document
6 Dec 2021 Director's details changed for Patrick John Fox on 2021-11-01 · 2 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
6 Dec 2021 Director's details changed for Patrick John Fox on 2021-11-01 · 2 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
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 18 18 CUMBERLAND STREET LIVERPOOL MERSEYSIDE L1 6BU View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View document
20 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
6 Nov 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 3RD FLOOR PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
18 Jan 2011 Annual return made up to 10 November 2010 with full list of shareholders · 4 pages View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FOX / 10/11/2009 · 2 pages View document
4 Jan 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
28 Aug 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009 View document
8 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SUITE 416-419 OLD HALL STREET LIVERPOOL L3 9LQ View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Apr 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 DIRECTOR RESIGNED View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document