AMBERSIDE ALP LIMITED

11041038
9 AMBERSIDE HOUSE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 4TP

Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 13 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 officers Termination of appointment of director (David James Scrivens) 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Mark Alan Pearson) 2 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
22 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Feb 2023 accounts Annual Accounts 20 Buy now
01 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
22 Dec 2022 capital Return of Allotment of shares 4 Buy now
11 Nov 2022 resolution Resolution 2 Buy now
11 Nov 2022 incorporation Re Registration Memorandum Articles 67 Buy now
11 Nov 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Nov 2022 change-of-name Reregistration Public To Private Company 2 Buy now
03 Aug 2022 accounts Annual Accounts 26 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Robert Sean Mcclatchey) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (David Lomas) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Matthew Benedict Evans) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 25 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 22 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2019 accounts Annual Accounts 21 Buy now
04 Dec 2018 officers Termination of appointment of director (Jeffrey Cornish) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 officers Appointment of director (Mr Robert Sean Mcclatchey) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Jeffrey Cornish) 2 Buy now
03 Jul 2018 capital Return of Allotment of shares 5 Buy now
03 Jul 2018 capital Return of Allotment of shares 4 Buy now
02 Jul 2018 resolution Resolution 1 Buy now
02 Jul 2018 resolution Resolution 71 Buy now
03 Apr 2018 mortgage Registration of a charge 29 Buy now
07 Dec 2017 incorporation Commence business and borrow 1 Buy now
07 Dec 2017 reregistration Application Trading Certificate 3 Buy now
31 Oct 2017 incorporation Incorporation Company 35 Buy now