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AMBERSTONE APPOINTMENTS LTD

Company number 11743583

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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 Jan 2024	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 2 Lidgate Close Liverpool Merseyside L33 1BA on 5 January 2024	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 2 Lidgate Close Liverpool Merseyside L33 1BA on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Daniel Elmer Bernstein on 18 December 2023	View PDF Director's details changed for Mr Daniel Elmer Bernstein on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 18 December 2023	View PDF Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Daniel Elmer Bernstein as a person with significant control on 18 December 2023	View PDF Change of details for Mr Daniel Elmer Bernstein as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mrs Sarah Jane Bernstein on 18 December 2023	View PDF Director's details changed for Mrs Sarah Jane Bernstein on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2021	PSC04	Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 1 December 2021	View PDF Change of details for Mrs Sarah Jane Bernstein as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CH01	Director's details changed for Mr Daniel Elmer Bernstein on 1 December 2021	View PDF Director's details changed for Mr Daniel Elmer Bernstein on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 14 June 2021	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 14 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from 31 Graham Road Stockport SK1 4JJ England to 61 Bridge Street Kington HR5 3DJ on 3 June 2020	View PDF Registered office address changed from 31 Graham Road Stockport SK1 4JJ England to 61 Bridge Street Kington HR5 3DJ on 3 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 31 Graham Road Stockport SK1 4JJ on 30 December 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 31 Graham Road Stockport SK1 4JJ on 30 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	PSC01	Notification of Sarah Jane Bernstein as a person with significant control on 20 September 2019	View PDF Notification of Sarah Jane Bernstein as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC01	Notification of Daniel Elmer Bernstein as a person with significant control on 28 December 2018	View PDF Notification of Daniel Elmer Bernstein as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 3 October 2019	View PDF Withdrawal of a person with significant control statement on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mrs Sarah Jane Bernstein as a director on 20 September 2019	View PDF Appointment of Mrs Sarah Jane Bernstein as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-28 GBP 1	View PDF Incorporation Statement of capital on 2018-12-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AMBERSTONE APPOINTMENTS LTD

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