AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED

08447350
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Derek William Bunn) 1 Buy now
19 Jun 2024 accounts Annual Accounts 5 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Ryan Lin) 2 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Appointment of corporate secretary (Common Ground Estate & Property Management Ltd) 2 Buy now
28 Dec 2023 accounts Annual Accounts 5 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 5 Buy now
07 Oct 2022 officers Appointment of director (Mr Ryan Lin) 2 Buy now
17 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 5 Buy now
01 Nov 2021 officers Appointment of director (Professor Derek William Bunn) 2 Buy now
18 Oct 2021 officers Appointment of director (Mrs Jane Sudders) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Derek William Bunn) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Angela Dupree Spencer) 1 Buy now
07 Jul 2021 officers Change of particulars for director (Angeliki Vourlioti) 2 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Stiles Harold Williams Llp) 1 Buy now
24 Mar 2020 officers Appointment of director (Miss Angela Dupree Spencer) 2 Buy now
19 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2020 accounts Annual Accounts 4 Buy now
23 Oct 2019 officers Termination of appointment of director (Suzanne Jane Brewer) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Victoria Charlotte Ash) 1 Buy now
08 Jan 2019 accounts Annual Accounts 8 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 officers Appointment of director (Atef Hasan) 2 Buy now
19 Mar 2018 officers Change of particulars for director (Vourlioti Angeliki) 2 Buy now
19 Mar 2018 officers Appointment of director (Vourlioti Angeliki) 2 Buy now
19 Mar 2018 officers Appointment of director (Professor Derek William Bunn) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (David Spence) 1 Buy now
22 Dec 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
09 May 2016 officers Appointment of director (Victoria Charlotte Ash) 2 Buy now
06 May 2016 officers Appointment of director (Ms Suzanne Jane Brewer) 2 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Neil Robinson) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Simon John Taylor) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Redrow Homes Limited) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Mark Robert Elson) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Tina Louise Dedman) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (David James Burne) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr David Spence) 2 Buy now
19 Feb 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 officers Appointment of corporate secretary (Stiles Harold Williams Llp) 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Graham Anthony Cope) 1 Buy now
26 Oct 2015 officers Appointment of director (Mr David James Burne) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Simon John Taylor) 2 Buy now
26 Oct 2015 officers Appointment of director (Ms Tina Louise Dedman) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (James Haydn Moody) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Mary Timlin) 1 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
22 Feb 2015 accounts Annual Accounts 7 Buy now
26 Jun 2014 officers Appointment of director (Mr Neil Robinson) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Ross Hammond) 1 Buy now
01 May 2014 officers Termination of appointment of director (Philip Chadda) 1 Buy now
16 Apr 2014 officers Appointment of director (Mr Mark Robert Elson) 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
27 Nov 2013 officers Termination of appointment of director (Stuart Wilson) 1 Buy now
13 Sep 2013 officers Appointment of director (Mr James Moody) 2 Buy now
15 Mar 2013 incorporation Incorporation Company 34 Buy now