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AMBERLEY MUSEUM & HERITAGE CENTRE

Company number 01402483

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Aug 2023	AP01	Appointment of Marie Bernadette Tulley-Rose as a director on 24 July 2023	View PDF Appointment of Marie Bernadette Tulley-Rose as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 May 2022	CH01	Director's details changed for Mr Stephen Jones on 24 May 2022	View PDF Director's details changed for Mr Stephen Jones on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	TM01	Termination of appointment of Brian Steele as a director on 4 April 2022	View PDF Termination of appointment of Brian Steele as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Stephen Jones as a director on 2 February 2022	View PDF Appointment of Mr Stephen Jones as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Darran Paul Cowd as a director on 20 November 2021	View PDF Termination of appointment of Darran Paul Cowd as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
17 Sep 2021	AP01	Appointment of Mr Adrian Butcher as a director on 23 August 2021	View PDF Appointment of Mr Adrian Butcher as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Darran Paul Cowd as a director on 23 August 2021	View PDF Appointment of Mr Darran Paul Cowd as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Hilary Louise Jellard as a director on 12 April 2021	View PDF Termination of appointment of Hilary Louise Jellard as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Edward Armston-Sheret as a director on 1 November 2020	View PDF Appointment of Mr Edward Armston-Sheret as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
25 Nov 2019	AP01	Appointment of Ms Surrie June Everett-Pascoe as a director on 11 November 2019	View PDF Appointment of Ms Surrie June Everett-Pascoe as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
10 Sep 2019	TM01	Termination of appointment of Valerie Joanne Mills as a director on 1 September 2019	View PDF Termination of appointment of Valerie Joanne Mills as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Lauren Nicola Jean Devereux as a director on 17 June 2019	View PDF Termination of appointment of Lauren Nicola Jean Devereux as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)

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AMBERLEY MUSEUM & HERITAGE CENTRE

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