AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED

04457449
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Termination of appointment of director (Monika Mandal-Lowman) 1 Buy now
18 Mar 2024 accounts Annual Accounts 2 Buy now
22 Feb 2024 officers Termination of appointment of secretary (Fortune Block Management Ltd) 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 accounts Annual Accounts 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
31 Jan 2022 officers Appointment of director (Ms Monika Mandal-Lowman) 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Rishi Shah) 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2019 officers Appointment of director (Miss Tijen Mehmet Tahir) 2 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 officers Appointment of corporate secretary (Fortune Block Management Ltd) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Sheila Ruth Benson) 1 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Change of particulars for secretary (Sheila Ruth Benson) 1 Buy now
19 Nov 2015 accounts Annual Accounts 2 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 2 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 accounts Annual Accounts 1 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
12 Oct 2012 accounts Annual Accounts 7 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
15 Jun 2011 officers Change of particulars for director (Ms Seniha Tunaboylu) 2 Buy now
24 Jan 2011 accounts Annual Accounts 8 Buy now
15 Jun 2010 annual-return Annual Return 10 Buy now
15 Jun 2010 officers Change of particulars for director (Rishi Shah) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Seniha Tunaboylu) 2 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
23 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 7 Buy now
15 Jul 2008 officers Appointment terminated director monika mandel 1 Buy now
26 Jun 2008 annual-return Return made up to 10/06/08; no change of members 8 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
16 Aug 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 annual-return Return made up to 10/06/07; full list of members 7 Buy now
09 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 accounts Annual Accounts 8 Buy now
07 Aug 2006 annual-return Return made up to 10/06/06; full list of members 8 Buy now
02 Dec 2005 accounts Annual Accounts 8 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
09 Jun 2005 annual-return Return made up to 10/06/05; full list of members 9 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 accounts Annual Accounts 1 Buy now
19 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: 114 fore street hertford hertfordshire SG14 1AG 1 Buy now
22 Jun 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
11 Jun 2004 accounts Annual Accounts 2 Buy now
01 Aug 2003 annual-return Return made up to 10/06/03; full list of members 7 Buy now
08 Jul 2002 officers New director appointed 2 Buy now
08 Jul 2002 officers New director appointed 2 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
27 Jun 2002 officers New secretary appointed 2 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Secretary resigned 1 Buy now
10 Jun 2002 incorporation Incorporation Company 14 Buy now