AMBERBELL LTD

04012971
115 CRAVEN PARK ROAD LONDON N15 6BL

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jul 2023 accounts Annual Accounts 6 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 restoration Administrative Restoration Company 3 Buy now
20 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
06 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 restoration Administrative Restoration Company 3 Buy now
08 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Termination of appointment of director (Jennifer Anne Holden) 1 Buy now
20 Jun 2021 officers Termination of appointment of director (David Holden) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2020 accounts Annual Accounts 9 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 accounts Annual Accounts 9 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of director (Mr Philip Martin Noe) 2 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Etelka Noe) 1 Buy now
16 Mar 2018 accounts Annual Accounts 8 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Termination of appointment of director (Salomon Noe) 1 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 7 Buy now
23 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
02 Apr 2008 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 6 Buy now
14 Sep 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
22 Mar 2006 accounts Annual Accounts 6 Buy now
26 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2005 annual-return Return made up to 12/06/05; no change of members 2 Buy now
04 Apr 2005 accounts Annual Accounts 6 Buy now
05 Jul 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 6 Buy now
24 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
20 Feb 2003 accounts Annual Accounts 6 Buy now
18 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
12 Mar 2002 annual-return Return made up to 12/06/01; full list of members; amend 8 Buy now
27 Feb 2002 accounts Annual Accounts 6 Buy now
07 Aug 2001 annual-return Return made up to 12/06/01; full list of members 7 Buy now
19 Oct 2000 mortgage Particulars of mortgage/charge 9 Buy now
19 Oct 2000 mortgage Particulars of mortgage/charge 7 Buy now
19 Oct 2000 capital Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Aug 2000 officers New secretary appointed 2 Buy now
02 Aug 2000 officers New director appointed 2 Buy now
02 Aug 2000 officers New director appointed 2 Buy now
02 Aug 2000 officers New director appointed 2 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: 115 craven park road london N15 6BL 1 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 address Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS 1 Buy now
12 Jun 2000 incorporation Incorporation Company 12 Buy now