AMBERLEY HOLDINGS LTD

09825044
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 10 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 10 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 10 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
30 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Stuart Geoffrey Davis) 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 capital Return of Allotment of shares 4 Buy now
26 Sep 2018 resolution Resolution 1 Buy now
19 Dec 2017 accounts Annual Accounts 11 Buy now
02 Nov 2017 officers Appointment of director (Mr Stuart Geoffrey Davis) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Anthony James Geoffrey Davis) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 14/10/2016 12 Buy now
14 Dec 2016 accounts Annual Accounts 8 Buy now
17 Nov 2016 return 14/10/16 Statement of Capital gbp 100 7 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2016 mortgage Registration of a charge 40 Buy now
17 Mar 2016 mortgage Registration of a charge 42 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
19 Oct 2015 capital Return of Allotment of shares 3 Buy now
16 Oct 2015 capital Return of Allotment of shares 3 Buy now
15 Oct 2015 officers Appointment of director (Sian Elizabeth Davis) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Philippa Anne Keith) 1 Buy now
15 Oct 2015 officers Appointment of director (Geoffrey Newman Davis) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 incorporation Incorporation Company 33 Buy now