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AMBERBELL LTD

Company number 04012971

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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)
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
26 Jun 2020 AA01 Current accounting period shortened from 27 June 2019 to 26 June 2019
27 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
03 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
01 Aug 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Philip Martin Noe as a director on 17 August 2017
21 Mar 2018 TM02 Termination of appointment of Etelka Noe as a secretary on 17 August 2017
16 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
02 Aug 2017 PSC02 Notification of Sabeno Ltd as a person with significant control on 25 May 2017
02 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Salomon Noe as a director on 14 March 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
16 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012