AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 14th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2022-05-31 (was 2022-11-30).
filed on: 22nd, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 21st, February 2022
| accounts
|
Free Download
(11 pages)
|
AD02 |
New sail address Deale House 16 Lavant Street Petersfield Hampshire GU323EW. Change occurred at an unknown date. Company's previous address: Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England.
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-01-26 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-01-26 secretary's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-26 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2020-11-12 secretary's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-11-12 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-12 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-03 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-03 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 18th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 16th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-10-31 to 2016-05-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2016-12-08 secretary's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-12-08 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-08 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-05
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 103.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 24th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-05
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-05
filed on: 18th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 103.00 GBP
capital
|
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-07-16 secretary's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-05
filed on: 19th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-05
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 179 B Pack Lane Kempshott Basingstoke Hampshire RG22 5HW on 2011-09-06
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-05
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2010-06-30
filed on: 19th, January 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-07-01: 103.00 GBP
filed on: 19th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, January 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-05
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 26th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-12-22 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 21st, August 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-12-01 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-12-01 (Director resigned)
annual return
|
|
363s |
Period up to 2006-12-01 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 17th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 17th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-10-24 - Annual return with full member list
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-10-24 - Annual return with full member list
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004-11-25 New secretary appointed;new director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-25 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-25 New secretary appointed;new director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-25 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-19 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-19 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed amberliegh house LIMITEDcertificate issued on 08/10/04
filed on: 8th, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed amberliegh house LIMITEDcertificate issued on 08/10/04
filed on: 8th, October 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(19 pages)
|