AMBERFIELD DEVELOPMENTS LIMITED

Company number 09067336 ·

Active

52 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Sep 2026 Registered office address changed from Electra House 1a Gilberd Road Colchester Essex CO2 7LR England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2026-09-25 · 1 page View document
18 Jun 2026 Confirmation statement · 3 pages Subscribers only
26 Feb 2026 Accounts for a dormant company made up to 2025-07-31 · 7 pages View document
19 Jan 2026 Change of director's details · 2 pages Subscribers only
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Jun 2025 Confirmation statement · 3 pages Subscribers only
3 Jun 2025 Change of director's details · 2 pages Subscribers only
3 Jun 2025 Change of director's details · 2 pages Subscribers only
30 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jun 2024 Confirmation statement · 4 pages Subscribers only
14 Mar 2024 Change of director's details · 2 pages Subscribers only
12 Mar 2024 Change of director's details · 2 pages Subscribers only
2 Feb 2024 Accounts for a dormant company made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jun 2023 Confirmation statement · 3 pages Subscribers only
28 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 7 pages View document
30 Sep 2022 Change of director's details · 2 pages Subscribers only
30 Sep 2022 Change of director's details · 2 pages Subscribers only
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Jun 2020 Confirmation statement Subscribers only
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View document
29 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Jun 2019 Confirmation statement Subscribers only
23 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Jun 2018 Confirmation statement Subscribers only
25 May 2018 Appointment of a director Subscribers only
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
6 Jul 2017 Cessation of a person with significant control Subscribers only
6 Jul 2017 Filing Subscribers only
6 Jul 2017 Notice of a corporate person with significant control Subscribers only
21 Jun 2017 Confirmation statement Subscribers only
10 Apr 2017 Appointment of a director Subscribers only
10 Apr 2017 Appointment of a director Subscribers only
10 Apr 2017 Appointment of a director Subscribers only
10 Apr 2017 02/04/17 STATEMENT OF CAPITAL GBP 16 View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Dec 2016 Appointment of a director Subscribers only
14 Dec 2016 Termination of a director appointment Subscribers only
16 Aug 2016 Annual return Subscribers only
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jun 2015 Annual return Subscribers only
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM View document
19 Jun 2014 CURREXT FROM 30/06/2015 TO 31/07/2015 View document
19 Jun 2014 03/06/14 STATEMENT OF CAPITAL GBP 12 View document
3 Jun 2014 Incorporation Subscribers only