- Company Overview for AMBERHOOK INVESTMENTS LIMITED (00738893)
- Filing history for AMBERHOOK INVESTMENTS LIMITED (00738893)
- People for AMBERHOOK INVESTMENTS LIMITED (00738893)
- More for AMBERHOOK INVESTMENTS LIMITED (00738893)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 January 2018 | |
| 27 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 03 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
| 01 Apr 2016 | CH01 | Director's details changed for Georgina Moira Rabel on 11 March 2015 | |
| 12 Jan 2016 | AD01 | Registered office address changed from Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU to 26 Red Lion Square London WC1R 4AG on 12 January 2016 | |
| 10 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
|
|
| 10 Apr 2015 | CH01 | Director's details changed for Georgina Moira Rabel on 5 June 2013 | |
| 08 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 10 Apr 2014 | CH01 | Director's details changed for Francesca Sara Rabl on 9 May 2011 | |
| 10 Apr 2014 | CH01 | Director's details changed for Sophia Rose Rabl on 10 March 2014 | |
| 28 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Sohia Rose Rabl on 10 March 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Francesca Sara Rabl on 10 March 2010 |