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AMBERBERGS LTD.

Company number 11073863

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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)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC04	Change of details for Mr Olegs Ivanskojs as a person with significant control on 1 August 2023	View PDF Change of details for Mr Olegs Ivanskojs as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Olegs Ivanskojs on 1 August 2023	View PDF Director's details changed for Mr Olegs Ivanskojs on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH03	Secretary's details changed for Mr Olegs Ivanskojs on 1 August 2023	View PDF Secretary's details changed for Mr Olegs Ivanskojs on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 7 Bell Yard London WC2A 2JR on 24 July 2023	View PDF Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 7 Bell Yard London WC2A 2JR on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CH01	Director's details changed for Mr Olegs Ivanskojs on 25 October 2022	View PDF Director's details changed for Mr Olegs Ivanskojs on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH03	Secretary's details changed for Mr Olegs Ivanskojs on 25 October 2022	View PDF Secretary's details changed for Mr Olegs Ivanskojs on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC04	Change of details for Mr Olegs Ivanskojs as a person with significant control on 25 October 2022	View PDF Change of details for Mr Olegs Ivanskojs as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 25 October 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CH01	Director's details changed for Mr Olegs Ivanskojs on 29 June 2018	View PDF Director's details changed for Mr Olegs Ivanskojs on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH03	Secretary's details changed for Mr Olegs Ivanskojs on 29 June 2018	View PDF Secretary's details changed for Mr Olegs Ivanskojs on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC04	Change of details for Mr Olegs Ivanskojs as a person with significant control on 29 June 2018	View PDF Change of details for Mr Olegs Ivanskojs as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 50	View PDF Incorporation Statement of capital on 2017-11-21 GBP 50 - link opens in a new window - 40 pages (40 pages)

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AMBERBERGS LTD.

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