- Company Overview for AMBERBEACH LTD. (09743219)
- Filing history for AMBERBEACH LTD. (09743219)
- People for AMBERBEACH LTD. (09743219)
- Charges for AMBERBEACH LTD. (09743219)
- More for AMBERBEACH LTD. (09743219)
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) |
---|---|---|---|
05 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
07 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
02 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
11 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
02 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
15 Sep 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
21 Jul 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
05 Sep 2019 | CS01 | Confirmation statement made on 20 August 2019 with no updates | |
06 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
16 Oct 2018 | CS01 | Confirmation statement made on 20 August 2018 with no updates | |
23 Jul 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
25 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with updates | |
10 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
10 Apr 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 January 2017 | |
22 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2017
|
|
08 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
27 Jul 2016 | MR01 | Registration of charge 097432190001, created on 12 July 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016 | |
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 | |
21 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-21
|