AMBERDEL MANAGEMENT LIMITED

01026065
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

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Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 3 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Oct 2024 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
08 Aug 2024 officers Appointment of director (Ms Elisabeth Whitehead) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jul 2023 accounts Annual Accounts 3 Buy now
14 Mar 2023 officers Appointment of director (Ms Madeline Anne Houston) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Michael John Ward) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Aug 2022 officers Appointment of director (Mr Timothy Charles Mitchell) 2 Buy now
20 Jul 2022 accounts Annual Accounts 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
22 Nov 2021 accounts Annual Accounts 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2021 officers Termination of appointment of director (John Richard Carnill) 1 Buy now
13 Oct 2021 officers Termination of appointment of director (Valerie Cattermole) 1 Buy now
13 Oct 2021 officers Termination of appointment of director (John Duffield) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Michael John Ward) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Ian James Hoskin) 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Aug 2020 accounts Annual Accounts 2 Buy now
21 Apr 2020 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
21 Apr 2020 officers Termination of appointment of secretary (Peter Ballam) 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
09 Nov 2018 accounts Annual Accounts 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Nov 2017 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 officers Change of particulars for secretary (Peter Ballam) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Nov 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 annual-return Annual Return 10 Buy now
06 Oct 2015 officers Appointment of director (John Duffield) 2 Buy now
03 Oct 2015 accounts Annual Accounts 2 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
23 Oct 2014 annual-return Annual Return 9 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Nicholas David Simmons) 1 Buy now
26 Nov 2013 accounts Annual Accounts 2 Buy now
21 Nov 2013 annual-return Annual Return 10 Buy now
21 Nov 2013 officers Change of particulars for director (Valerie Cattermole) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Nicholas David Simmons) 2 Buy now
21 Nov 2013 officers Termination of appointment of secretary (John Carnill) 1 Buy now
21 Nov 2013 officers Change of particulars for director (John Richard Carnill) 2 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 officers Appointment of secretary (Peter Ballam) 3 Buy now
17 Jan 2013 incorporation Memorandum Articles 9 Buy now
17 Jan 2013 resolution Resolution 1 Buy now
06 Dec 2012 accounts Annual Accounts 9 Buy now
07 Nov 2012 annual-return Annual Return 9 Buy now
07 Dec 2011 officers Termination of appointment of director (Andrew Belton) 1 Buy now
01 Nov 2011 accounts Annual Accounts 8 Buy now
13 Oct 2011 annual-return Annual Return 11 Buy now
24 Nov 2010 annual-return Annual Return 10 Buy now
17 Nov 2010 accounts Annual Accounts 8 Buy now
12 Oct 2009 annual-return Annual Return 19 Buy now
15 Sep 2009 accounts Annual Accounts 8 Buy now
23 Oct 2008 accounts Annual Accounts 8 Buy now
24 Sep 2008 annual-return Return made up to 20/09/08; full list of members 21 Buy now
06 Nov 2007 accounts Annual Accounts 8 Buy now
09 Oct 2007 annual-return Return made up to 20/09/07; full list of members 18 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: 52 richmond road worthing BN11 1PR 1 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 20/09/06; full list of members 16 Buy now
25 Jul 2006 accounts Annual Accounts 8 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
23 Nov 2005 accounts Annual Accounts 8 Buy now
12 Oct 2005 annual-return Return made up to 20/09/05; full list of members 9 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
15 Oct 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
03 Aug 2004 accounts Annual Accounts 8 Buy now
08 Oct 2003 annual-return Return made up to 20/09/03; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 8 Buy now
21 Feb 2003 accounts Annual Accounts 8 Buy now
23 Oct 2002 annual-return Return made up to 20/09/02; full list of members 8 Buy now
13 Nov 2001 annual-return Return made up to 20/09/01; full list of members 8 Buy now
25 Jun 2001 accounts Annual Accounts 9 Buy now
24 Oct 2000 annual-return Return made up to 20/09/00; full list of members 7 Buy now
03 Jul 2000 accounts Annual Accounts 9 Buy now
10 Dec 1999 accounts Annual Accounts 10 Buy now
14 Oct 1999 annual-return Return made up to 20/09/99; full list of members 6 Buy now
21 Oct 1998 annual-return Return made up to 20/09/98; change of members 6 Buy now
21 Sep 1998 accounts Annual Accounts 10 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 annual-return Return made up to 20/09/97; full list of members 6 Buy now
01 Oct 1997 accounts Annual Accounts 5 Buy now
11 Dec 1996 officers Director resigned 1 Buy now
17 Oct 1996 accounts Annual Accounts 5 Buy now
16 Oct 1996 officers Director resigned 1 Buy now
16 Oct 1996 annual-return Return made up to 20/09/96; full list of members 8 Buy now
27 Oct 1995 annual-return Return made up to 20/09/95; change of members 8 Buy now
15 Sep 1995 officers Director resigned 2 Buy now
15 Sep 1995 officers Director resigned 2 Buy now
15 Sep 1995 officers New director appointed 2 Buy now
15 Sep 1995 officers New director appointed 2 Buy now
25 Jul 1995 accounts Annual Accounts 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 20 Buy now