AMBERWOOD DEVELOPMENTS LIMITED
Company number 02129000 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 10 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jul 2025 | Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Registered office address changed from Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW England to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 2025-07-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jun 2024 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jun 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 17 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions · 2 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000026, created on 2021-07-23 · 16 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000022, created on 2021-07-23 · 16 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000023, created on 2021-07-23 · 16 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000024, created on 2021-07-23 · 16 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000027, created on 2021-07-23 · 16 pages | View document |
| 23 Jul 2021 | Registration of charge 021290000025, created on 2021-07-23 · 16 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 4 Nov 2019 | CURREXT FROM 29/12/2019 TO 31/12/2019 | View document |
| 16 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 6 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR MARTIN EDWARD FISHWICK | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY FREDA FISHWICK | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDA FISHWICK | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 19 Dec 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHWICK | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021290000021 | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GRIFFIN COURT CHAPEL STREET 201 SALFORD M3 5EQ | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021290000020 | View document |
| 5 Jan 2016 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 28 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM BOARDMAN CONWAY CHARTERED ACCOUNTANTS 23A HIGH STREET WEAVERHAM NORTHWICH CHESHIRE CW8 3HA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FISHWICK / 18/10/2010 | View document |
| 18 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA FISHWICK / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD FISHWICK / 19/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD FISHWICK / 19/10/2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CHARNWOOD CONGLETON ROAD ALDERLEY EDGE CHESHIRE SK9 7AL | View document |
| 9 Jan 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 13 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: CHARNWOOD CONGLETON ROAD ALDERSLEY EDGE CHESHIRE SK9 7AL | View document |
| 30 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 283 BROOKLANDS ROAD MANCHESTER M23 9HF | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: WEST END TRADING ESTATE STATION ROAD SWINTON MANCHESTER M27 2AH | View document |
| 8 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 23 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | WD 29/01/88 AD 30/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 10 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Sep 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA | View document |
| 10 Sep 1987 | ALTER MEM AND ARTS 020987 | View document |
| 10 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 May 1987 | CERTIFICATE OF INCORPORATION | View document |
| 7 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |