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AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED

Company number 11411246

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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)
03 Apr 2024 AP01 Appointment of Mr Geoffrey Mark Brown as a director on 27 March 2024
25 Mar 2024 AP01 Appointment of Mr Graham Richard Jackson as a director on 25 March 2024
30 Jan 2024 TM01 Termination of appointment of Diane Finch as a director on 22 December 2023
20 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
27 Apr 2023 AP01 Appointment of Mr Anthony Mansfield as a director on 27 April 2023
27 Apr 2023 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of John Richard Roocroft as a director on 27 April 2023
27 Apr 2023 TM02 Termination of appointment of Deborah Booth as a secretary on 27 April 2023
27 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Mar 2021 CH01 Director's details changed for Mr John Richard Roocroft on 22 March 2021
01 Oct 2020 AP01 Appointment of Mr Andrew James Laing as a director on 10 September 2020
01 Oct 2020 TM01 Termination of appointment of Brian Stanley Corrin as a director on 10 September 2020
28 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
12 Jun 2018 NEWINC Incorporation