- Company Overview for AMBERFIELDS LIMITED (01967499)
- Filing history for AMBERFIELDS LIMITED (01967499)
- People for AMBERFIELDS LIMITED (01967499)
- More for AMBERFIELDS LIMITED (01967499)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 01 Dec 2022 | AP03 | Appointment of Mr Andreas Heinrich Bartels as a secretary on 1 December 2022 | |
| 01 Dec 2022 | TM02 | Termination of appointment of Julie Antoinette Howlett as a secretary on 1 December 2022 | |
| 01 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Mr Andreas Heinrich Bartels as a director on 17 September 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Jennifer Claire Conway as a director on 1 July 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Daniel Waugh as a director on 1 July 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 26 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 19 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 04 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
| 12 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
| 21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |