AMBERLEIGH CLEANING SERVICES LIMITED

04012287
C/O JAMES COWPER KRESTON,8TH FLOOR SOUTH, READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 officers Appointment of director (Trevor Hughes) 2 Buy now
10 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 officers Change of particulars for director (Mr William Stephen Mckenzie) 2 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2023 accounts Annual Accounts 11 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jan 2023 officers Change of particulars for director (Mr William Stephen Mckenzie) 2 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 9 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr William Stephen Mckenzie) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr William Stephen Mckenzie) 2 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 8 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 5 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Change of particulars for director (Mr William Stephen Mckenzie) 2 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 5 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 5 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2014 accounts Annual Accounts 3 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 officers Appointment of director (Mr William Mckenzie) 2 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Timothy Brian Jackson) 1 Buy now
08 Sep 2014 officers Termination of appointment of secretary (Timothy Brian Jackson) 1 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 3 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
05 Feb 2013 officers Termination of appointment of director (Susan Jackson) 1 Buy now
20 Aug 2012 officers Appointment of director (Mr Tim Jackson) 2 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Change of particulars for director (Susan Jackson) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 accounts Annual Accounts 6 Buy now
19 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
02 Apr 2009 accounts Annual Accounts 6 Buy now
25 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
22 Aug 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 10 Buy now
29 Jun 2005 annual-return Return made up to 12/06/05; no change of members 7 Buy now
29 Jun 2005 officers New secretary appointed 1 Buy now
31 Mar 2005 accounts Annual Accounts 10 Buy now
25 Aug 2004 annual-return Return made up to 12/06/04; no change of members 7 Buy now
19 Mar 2004 accounts Annual Accounts 10 Buy now
29 Aug 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 10 Buy now
28 Nov 2002 accounts Accounting reference date extended from 31/01/02 to 31/05/02 1 Buy now
24 Oct 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
04 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2001 officers New secretary appointed 2 Buy now
04 Oct 2001 officers New director appointed 2 Buy now
03 Jul 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
03 Jul 2001 capital Ad 30/04/01--------- £ si 99@1=99 £ ic 100/199 2 Buy now
22 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2001 accounts Annual Accounts 2 Buy now
22 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2001 capital Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Feb 2001 accounts Accounting reference date shortened from 30/06/01 to 31/01/01 1 Buy now
14 Feb 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
21 Jun 2000 address Registered office changed on 21/06/00 from: 788-790 finchley road london NW11 7TJ 1 Buy now
12 Jun 2000 incorporation Incorporation Company 19 Buy now