AMBERLEY AROMATICS LIMITED filing history - Find and update company information

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AMBERLEY AROMATICS LIMITED

Company number 07408879

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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)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC01	Notification of Richard Matthew Proudfoot Smith as a person with significant control on 20 July 2023	View PDF Notification of Richard Matthew Proudfoot Smith as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC01	Notification of Alistair Nevil Proudfoot Smith as a person with significant control on 20 July 2023	View PDF Notification of Alistair Nevil Proudfoot Smith as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Richard Matthew Proudfoot Smith on 20 July 2023	View PDF Director's details changed for Mr Richard Matthew Proudfoot Smith on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC01	Notification of Heather Anne Richardson as a person with significant control on 20 July 2023	View PDF Notification of Heather Anne Richardson as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 20 July 2023	View PDF Withdrawal of a person with significant control statement on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Ms Heather Anne Richardson on 27 June 2023	View PDF Director's details changed for Ms Heather Anne Richardson on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Ms Heather Anne Richardson on 27 June 2023	View PDF Director's details changed for Ms Heather Anne Richardson on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 5 Whipley Close Guildford Surrey GU4 7SW to 28 Larch Avenue Guildford GU1 1JY on 3 April 2023	View PDF Registered office address changed from 5 Whipley Close Guildford Surrey GU4 7SW to 28 Larch Avenue Guildford GU1 1JY on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Alistair Nevil Proudfoot Smith as a director on 22 December 2020	View PDF Appointment of Mr Alistair Nevil Proudfoot Smith as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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