AMBERFIELD DEVELOPMENTS LIMITED
Company number 09067336 · Monitor this company
52 filings
| 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 |