AMBERCRAFT LIMITED

07094133
AGC BUSWORKS, UN2. 34 NORTH ROAD 39-41 LONDON ENGLAND N7 9DP

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 3 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2023 accounts Annual Accounts 3 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Mar 2018 accounts Annual Accounts 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
25 Apr 2017 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
25 Apr 2017 officers Appointment of director (Ifigeneia Theodotou) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Fenchurch Marine Services Limited) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Stavvi Kanaris) 1 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Annual Accounts 2 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 2 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
05 Mar 2010 officers Appointment of director (Miss Stavvi Kanaris) 2 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 capital Return of Allotment of shares 2 Buy now
20 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Appointment of corporate secretary (Fides Secretaries Limited) 2 Buy now
18 Dec 2009 officers Appointment of corporate director (Fenchurch Marine Services Limited) 2 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (John Purdon) 1 Buy now
03 Dec 2009 incorporation Incorporation Company 11 Buy now