Companies House does not verify the accuracy of the information filed

AMBERBEACH LTD.

Company number 09743219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AD01	Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW England to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024	View PDF Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW England to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 August 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR01	Registration of charge 097432190001, created on 12 July 2016	View PDF Registration of charge 097432190001, created on 12 July 2016 - link opens in a new window - 48 pages (48 pages)
04 Feb 2016	AP01	Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016	View PDF Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016	View PDF Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW on 4 February 2016	View PDF Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW on 4 February 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1	View PDF Incorporation Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

AMBERBEACH LTD.

Filter by category