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AMBERLEY (EASTBOURNE) LIMITED

Company number 05103465

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP04	Appointment of Southdown Estates Limited as a secretary on 22 March 2024	View PDF Appointment of Southdown Estates Limited as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM02	Termination of appointment of Carol Lesley Pearce as a secretary on 5 March 2024	View PDF Termination of appointment of Carol Lesley Pearce as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Polegate East Sussex BN26 6HY on 22 March 2024	View PDF Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Polegate East Sussex BN26 6HY on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Micro company accounts made up to 15 October 2022	View PDF Micro company accounts made up to 15 October 2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Ms Jayne Claire Pye as a director on 27 April 2023	View PDF Appointment of Ms Jayne Claire Pye as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Micro company accounts made up to 15 October 2021	View PDF Micro company accounts made up to 15 October 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	TM01	Termination of appointment of Christopher Nelson Irvine as a director on 30 July 2021	View PDF Termination of appointment of Christopher Nelson Irvine as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Micro company accounts made up to 15 October 2020	View PDF Micro company accounts made up to 15 October 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Mr John Victor Romano as a director on 26 August 2020	View PDF Appointment of Mr John Victor Romano as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Patrick Douglas Attenborough as a director on 26 August 2020	View PDF Termination of appointment of Patrick Douglas Attenborough as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	AA	Micro company accounts made up to 15 October 2019	View PDF Micro company accounts made up to 15 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Micro company accounts made up to 15 October 2018	View PDF Micro company accounts made up to 15 October 2018 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 15 October 2017	View PDF Accounts for a dormant company made up to 15 October 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AP01	Appointment of Mr Christopher Nelson Irvine as a director on 20 June 2017	View PDF Appointment of Mr Christopher Nelson Irvine as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 15 October 2016	View PDF Total exemption full accounts made up to 15 October 2016 - link opens in a new window - 11 pages (11 pages)
03 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 15 October 2015	View PDF Total exemption full accounts made up to 15 October 2015 - link opens in a new window - 11 pages (11 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7 - link opens in a new window - 5 pages (5 pages)

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AMBERLEY (EASTBOURNE) LIMITED

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