AMBERSIDE ENERGY (DEVELOPMENT) LTD
Company number 13327892 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 29 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 1 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Jul 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 6 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Apr 2025 | Confirmation statement · 4 pages | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 Jan 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 14 Jan 2025 | Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-14 · 1 page | View document |
| 13 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Jan 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 13 Jan 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 20 Sep 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 11 Jun 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 24 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 5 May 2023 | Confirmation statement · 4 pages | Subscribers only |
| 3 May 2023 | Satisfaction of charge 133278920002 in full · 1 page | View document |
| 14 Apr 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 3 Feb 2023 | Registration of charge 133278920003, created on 2023-02-03 · 32 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Sep 2022 | Registered office address changed from C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane Hemel Hempstead Herts HP2 4TP United Kingdom to 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2022-09-15 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement · 3 pages | Subscribers only |
| 7 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Apr 2021 | Incorporation | Subscribers only |