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AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED

Company number 10364628

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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)
05 Feb 2024 PSC04 Change of details for Mr Simon Roger Taphouse as a person with significant control on 1 February 2024
05 Feb 2024 PSC04 Change of details for Mr Terrence Richard Bacon as a person with significant control on 1 February 2024
05 Feb 2024 AD01 Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 5 February 2024
04 Jan 2024 CH04 Secretary's details changed for Sennen Property Management on 1 January 2024
11 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
01 Sep 2023 TM01 Termination of appointment of Simon Roger Taphouse as a director on 18 August 2023
17 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Jun 2021 AD01 Registered office address changed from 377-399 London Road Camberley GU15 3HL England to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 9 June 2021
20 Apr 2021 AP04 Appointment of Sennen Property Management as a secretary on 19 April 2021
20 Apr 2021 TM02 Termination of appointment of Pitsec Limited as a secretary on 19 April 2021
20 Apr 2021 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 377-399 London Road Camberley GU15 3HL on 20 April 2021
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Apr 2019 CH04 Secretary's details changed for Pitsec Limited on 1 April 2019
02 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2 April 2019
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Sep 2018 PSC01 Notification of Simon Roger Taphouse as a person with significant control on 27 April 2018
06 Sep 2018 PSC01 Notification of Peter Anthony Carpinelli as a person with significant control on 1 August 2018