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AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

Company number 09286905

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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)
03 Sep 2026 AA Accounts for a dormant company made up to 31 October 2025
View PDF Accounts for a dormant company made up to 31 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AD01 Registered office address changed from 54 Guildford Road Horsham RH12 1LX England to Unit 411, 30 Great Guildford Street London SE1 0HS on 2 April 2026
View PDF Registered office address changed from 54 Guildford Road Horsham RH12 1LX England to Unit 411, 30 Great Guildford Street London SE1 0HS on 2 April 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2026 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2025 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 AP01 Appointment of Mr Ryan Lin as a director on 25 July 2025
View PDF Appointment of Mr Ryan Lin as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AP04 Appointment of Allres Ltd as a secretary on 30 April 2025
View PDF Appointment of Allres Ltd as a secretary on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 AP01 Appointment of Mrs Diane Marion Beecham as a director on 11 April 2025
View PDF Appointment of Mrs Diane Marion Beecham as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 AD01 Registered office address changed from C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX England to 54 Guildford Road Horsham RH12 1LX on 11 April 2025
View PDF Registered office address changed from C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX England to 54 Guildford Road Horsham RH12 1LX on 11 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 TM01 Termination of appointment of Atef Hasan as a director on 11 April 2025
View PDF Termination of appointment of Atef Hasan as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AD01 Registered office address changed from C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX on 3 March 2025
View PDF Registered office address changed from C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Allres Ltd 54 Guildford Road Horsham RG12 1LX on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 TM02 Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 March 2025
View PDF Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 March 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AD02 Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to C/O Common Ground Estate & Property Management Ltd Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT
View PDF Register inspection address has been changed from Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE England to C/O Common Ground Estate & Property Management Ltd Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT - link opens in a new window - 1 page (1 page)
04 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AD04 Register(s) moved to registered office address C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
View PDF Register(s) moved to registered office address C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT - link opens in a new window - 1 page (1 page)
11 Jul 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 13 March 2024
View PDF Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 AP04 Appointment of Common Ground Estate & Property Management Ltd as a secretary on 26 February 2024
View PDF Appointment of Common Ground Estate & Property Management Ltd as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 TM02 Termination of appointment of 14 Ls Services Limited as a secretary on 26 February 2024
View PDF Termination of appointment of 14 Ls Services Limited as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022 AP01 Appointment of Mr Bryan Craig Knope as a director on 1 October 2022
View PDF Appointment of Mr Bryan Craig Knope as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 TM01 Termination of appointment of Laurie Grist as a director on 1 October 2022
View PDF Termination of appointment of Laurie Grist as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)