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AMBERS RISE (BEXHILL) MANAGEMENT COMPANY LIMITED

Company number 08415133

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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)
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 May 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Aug 2016 TM01 Termination of appointment of Colin Francis Quinn as a director on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of John Joseph Fitzgerald as a director on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Gary Martin Ennis as a director on 4 August 2016
12 Jul 2016 AP01 Appointment of Mr Lawrence William Larter as a director on 11 July 2016
12 Jul 2016 AP01 Appointment of Mr Ronan Bond as a director on 11 July 2016
01 Jul 2016 AP01 Appointment of Mr Barton Charles Dodd as a director on 28 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
13 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 May 2015 AD01 Registered office address changed from Barratt House Walnut Tree Close Guildford Surrey GU1 4SW to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 22 May 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 TM01 Termination of appointment of Ovalsec Limited as a director
25 Feb 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
25 Feb 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
22 Feb 2013 NEWINC Incorporation