Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBERSHAM (UK) LIMITED

Company number 04647119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 530
10 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 5 April 2014
26 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 530
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 530
14 Jan 2014 AAMD Amended accounts made up to 5 April 2013
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Jun 2013 AAMD Amended accounts made up to 5 April 2012
06 Jun 2013 AAMD Amended accounts made up to 5 April 2011
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
16 Apr 2012 AAMD Amended accounts made up to 5 April 2010
26 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 19 October 2011
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 530
20 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of 'b' ordinary share 31/01/2011
17 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Nov 2009 AAMD Amended accounts made up to 5 April 2008
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 16