AMBERLEY HOUSE BARNET LIMITED

05276242
C/O HAMILTON CHASE,141 HIGH STREET BARNET ENGLAND EN5 5UZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 accounts Annual Accounts 3 Buy now
01 Aug 2024 officers Termination of appointment of director (George Christodoulos Aspris) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
28 Mar 2022 officers Appointment of corporate secretary (Hamilton Chase Estates Limited) 2 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Trust Property Management Limited) 1 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
17 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Mar 2021 officers Change of particulars for director (Elizabeth Michael) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr George Christodoulos Aspris) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Michael Scott Leslie) 1 Buy now
16 Mar 2021 officers Change of particulars for director (Elizabteh Michael) 2 Buy now
16 Mar 2021 officers Appointment of director (Josephine Elizabeth Alice Rossouw) 2 Buy now
16 Mar 2021 officers Appointment of director (Sharon Golland) 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2020 capital Return of Allotment of shares 3 Buy now
27 Jul 2020 accounts Annual Accounts 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Change of particulars for secretary (Trust Property Management) 1 Buy now
25 May 2018 accounts Annual Accounts 2 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 3 Buy now
08 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2015 accounts Amended Accounts 4 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
31 Aug 2015 accounts Annual Accounts 3 Buy now
01 Apr 2015 officers Appointment of secretary (Trust Property Management) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Sheila Ruth Benson) 1 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 officers Termination of appointment of director (Amber Raza) 1 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
11 Feb 2014 officers Appointment of director (Elizabteh Michael) 3 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Change of particulars for director (Amber Raza) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Michael Scott Leslie) 2 Buy now
08 Nov 2013 officers Change of particulars for director (George Christodoulos Aspris) 2 Buy now
30 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Paul Munro) 2 Buy now
22 May 2013 accounts Annual Accounts 8 Buy now
10 Dec 2012 annual-return Annual Return 17 Buy now
19 Oct 2012 officers Change of particulars for secretary (Sheila Ruth Bewson) 3 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
14 Aug 2012 officers Termination of appointment of director 2 Buy now
08 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
18 Nov 2011 annual-return Annual Return 17 Buy now
14 Nov 2011 officers Termination of appointment of director (Rebecca Rees) 2 Buy now
08 Aug 2011 accounts Annual Accounts 6 Buy now
15 Dec 2010 annual-return Annual Return 17 Buy now
07 Dec 2010 officers Change of particulars for director (George Christodoulos Aspris) 3 Buy now
30 Jul 2010 accounts Annual Accounts 6 Buy now
05 Feb 2010 annual-return Annual Return 17 Buy now
05 Feb 2010 officers Termination of appointment of secretary (George Aspris) 2 Buy now
18 Dec 2009 officers Appointment of secretary (Sheila Ruth Bewson) 3 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jul 2009 accounts Annual Accounts 6 Buy now
24 Jan 2009 annual-return Return made up to 02/11/08; full list of members 5 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
08 Feb 2008 annual-return Return made up to 02/11/07; full list of members 4 Buy now
02 Oct 2007 accounts Annual Accounts 6 Buy now
14 Nov 2006 accounts Annual Accounts 5 Buy now
06 Nov 2006 annual-return Return made up to 02/11/06; full list of members 4 Buy now
29 Nov 2005 annual-return Return made up to 02/11/05; full list of members 4 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
24 Nov 2005 capital Ad 02/11/04--------- £ si 5@1=5 £ ic 1/6 2 Buy now
16 Nov 2005 officers New director appointed 1 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: 28 high road east finchley london N2 9PJ 1 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 officers New director appointed 1 Buy now
11 May 2005 officers New secretary appointed 1 Buy now
11 May 2005 officers New director appointed 1 Buy now
11 May 2005 officers New director appointed 1 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 incorporation Incorporation Company 17 Buy now