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AMBER FOOTBALL CENTRE LTD

Company number 03594714

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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)
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
04 Jul 2023 TM02 Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
04 Jul 2023 AP03 Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
24 Dec 2021 CERTNM Company name changed the hive football centre LIMITED\certificate issued on 24/12/21
  • RES15 ‐ Change company name resolution on 2021-12-08
23 Dec 2021 CONNOT Change of name notice
12 Jul 2021 PSC05 Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 23 July 2020
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
09 Jul 2020 PSC05 Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 6 September 2019
09 Jul 2020 PSC05 Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 1 July 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
06 Sep 2019 AD01 Registered office address changed from The Hive Camrose Avenue Edgware Middlesex HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019
20 Aug 2019 MR01 Registration of charge 035947140002, created on 12 August 2019
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
22 Jul 2019 PSC02 Notification of The Hive Football Centre Holdings Limited as a person with significant control on 1 July 2019
22 Jul 2019 PSC07 Cessation of The Hive Football Centre Holdings Limited as a person with significant control on 1 July 2019
30 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
10 Jul 2018 AP03 Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
10 Jul 2018 TM02 Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017