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AMBEROSE LIMITED

Company number 10215505

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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)
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AP01	Appointment of Mr Jacob Reza as a director on 1 February 2024	View PDF Appointment of Mr Jacob Reza as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Langley House Park Road London N2 8EY England to 449 Brays Road Birmingham B26 2RR on 31 January 2024	View PDF Registered office address changed from Langley House Park Road London N2 8EY England to 449 Brays Road Birmingham B26 2RR on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 27 December 2020	View PDF Total exemption full accounts made up to 27 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 27 December 2021	View PDF Total exemption full accounts made up to 27 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Dec 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	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)
06 Dec 2023	AA	Total exemption full accounts made up to 27 December 2022	View PDF Total exemption full accounts made up to 27 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	PSC04	Change of details for Mrs Anna Fay Tendler as a person with significant control on 21 June 2023	View PDF Change of details for Mrs Anna Fay Tendler as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	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)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	PSC04	Change of details for Mrs Anna Fay Tendler as a person with significant control on 20 July 2021	View PDF Change of details for Mrs Anna Fay Tendler as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Julian Lewis Tendler as a person with significant control on 20 July 2021	View PDF Change of details for Mr Julian Lewis Tendler as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Julian Lewis Tendler on 20 July 2021	View PDF Director's details changed for Mr Julian Lewis Tendler on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	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)
08 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 May 2021	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)
15 Sep 2020	TM01	Termination of appointment of Julie Partington as a director on 14 September 2020	View PDF Termination of appointment of Julie Partington as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Ms Julie Partington as a director on 19 August 2020	View PDF Appointment of Ms Julie Partington as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	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)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBEROSE LIMITED

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