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AMBERSIDE ADVISORS LTD

Company number 06078852

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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)
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Jul 2023 AP01 Appointment of Mr Hugh William Jones as a director on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Lisa Michelle Martin as a director on 25 July 2023
28 Mar 2023 CH03 Secretary's details changed for Mrs Victoria Dorrington on 28 March 2023
28 Mar 2023 AP01 Appointment of Mr Simon Peter Charles Meadows as a director on 28 March 2023
14 Mar 2023 TM01 Termination of appointment of Edward David Stittle as a director on 14 March 2023
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
04 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
23 Aug 2022 AP03 Appointment of Mrs Victoria Dorrington as a secretary on 16 August 2022
23 Aug 2022 TM01 Termination of appointment of Richard Charles Turner as a director on 16 August 2022
27 Jul 2022 MR04 Satisfaction of charge 060788520001 in full
27 Jul 2022 MR04 Satisfaction of charge 060788520002 in full
14 Jul 2022 AP01 Appointment of Mr Edward David Stittle as a director on 11 July 2022
14 Jul 2022 AP01 Appointment of Ms Lisa Martin as a director on 11 July 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2022 PSC02 Notification of Steer Davies & Gleave Limited as a person with significant control on 11 July 2022
13 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Neil Michael Rutledge as a director on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of Philip Keith Rhoden as a director on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of David James Scrivens as a director on 11 July 2022
13 Jul 2022 TM02 Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of Kathryn Sheila Middleton as a director on 11 July 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates