AMBERDEL MANAGEMENT LIMITED

Company number 01026065

Date	Type	Description	View / Download
08 Aug 2024	AP01	Appointment of Ms Elisabeth Whitehead as a director on 8 August 2024	(2 pages)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(8 pages)
05 Jul 2023	AA	Micro company accounts made up to 21 February 2023	(3 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Ms Madeline Anne Houston as a director on 13 March 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Ward as a director on 5 January 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(8 pages)
22 Aug 2022	AP01	Appointment of Mr Timothy Charles Mitchell as a director on 22 August 2022	(2 pages)
20 Jul 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
26 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	(1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(3 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(8 pages)
13 Oct 2021	TM01	Termination of appointment of John Richard Carnill as a director on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Valerie Cattermole as a director on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of John Duffield as a director on 30 September 2021	(1 page)
05 Jul 2021	AP01	Appointment of Mr Michael John Ward as a director on 5 July 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Ian James Hoskin as a director on 5 July 2021	(2 pages)
28 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(8 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	(2 pages)
21 Apr 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020	(2 pages)
21 Apr 2020	TM02	Termination of appointment of Peter Ballam as a secretary on 21 April 2020	(1 page)
21 Apr 2020	AD01	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(7 pages)
16 Sep 2019	AA	Micro company accounts made up to 28 February 2019	(5 pages) Download iXBRL
09 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(8 pages)