AMBERON HOLDINGS LIMITED

08839178
TORMOHUN HOUSE BARTON HILL ROAD TORQUAY ENGLAND TQ2 8JH

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
10 Feb 2022 officers Appointment of director (Ms. Elizabeth Ann Kathleen Stewart) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
19 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Apr 2021 insolvency Solvency Statement dated 16/04/21 1 Buy now
19 Apr 2021 resolution Resolution 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 17 Buy now
20 Feb 2020 mortgage Registration of a charge 15 Buy now
10 Jan 2020 accounts Annual Accounts 18 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Appointment of director (Mr Michael Henry Hartman) 2 Buy now
18 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2018 resolution Resolution 26 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 accounts Annual Accounts 18 Buy now
11 Dec 2018 officers Termination of appointment of director (Guy Gibson Rutherford) 1 Buy now
28 Nov 2018 mortgage Registration of a charge 11 Buy now
14 Aug 2018 officers Appointment of corporate secretary (Consul) 2 Buy now
22 Jan 2018 accounts Annual Accounts 25 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Oct 2017 mortgage Registration of a charge 9 Buy now
07 Aug 2017 resolution Resolution 31 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 officers Termination of appointment of director (David Burnett) 1 Buy now
27 Jul 2017 officers Termination of appointment of director (Andrew John Pegg) 1 Buy now
27 Jul 2017 officers Termination of appointment of secretary (Andrew John Pegg) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Terence David Musson) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Daniel James East) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Guy Gibson Rutherford) 2 Buy now
24 Jul 2017 mortgage Registration of a charge 8 Buy now
19 Jan 2017 accounts Annual Accounts 29 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jan 2017 officers Change of particulars for director (Mr David Burnett) 2 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 26 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 capital Return of purchase of own shares 3 Buy now
25 Jul 2014 capital Notice of cancellation of shares 5 Buy now
25 Jul 2014 capital Return of Allotment of shares 5 Buy now
16 Jul 2014 resolution Resolution 25 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2014 incorporation Incorporation Company 33 Buy now