AMBERWOLF LIMITED
Company number 13661010 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Mrs Gillian Elizabeth Hill as a secretary on 2026-05-21 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 17 Nov 2025 | Second filing for the termination of Shanne Ian as a director · 3 pages | View document |
| 25 Sep 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Shanne Ian Edwards as a director on 2024-09-05 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jul 2025 | Previous accounting period extended from 2024-10-31 to 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 20 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Gavin James Holt as a director on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Christopher Francis Weston as a director on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Sherief Hammad as a director on 2024-03-27 · 2 pages | View document |
| 6 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 6 pages | View document |
| 12 Dec 2023 | Cessation of Shanne Ian Edwards as a person with significant control on 2023-12-06 · 1 page | View document |
| 12 Dec 2023 | Notification of Equanimity Group Ltd as a person with significant control on 2023-12-06 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Julian James Storr as a director on 2023-12-11 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Shanne Ian Edwards on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Shanne Ian Edwards on 2023-11-09 · 2 pages | View document |
| 6 Nov 2023 | Cessation of Paul Douglas Land as a person with significant control on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 6 pages | View document |
| 6 Nov 2023 | Termination of appointment of Paul Douglas Land as a director on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Shanne Ian Edwards as a director on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Notification of Shanne Ian Edwards as a person with significant control on 2023-11-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 14 Jun 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Oct 2021 | Incorporation · 38 pages | View document |