- Company Overview for 76 AMBERLEY ROAD LIMITED (09521016)
- Filing history for 76 AMBERLEY ROAD LIMITED (09521016)
- People for 76 AMBERLEY ROAD LIMITED (09521016)
- More for 76 AMBERLEY ROAD LIMITED (09521016)
| 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) |
|---|---|---|---|
| 22 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 10 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 10 Jan 2023 | AD01 | Registered office address changed from 76 Amberley Road London W9 2JL United Kingdom to 5 Welshwood Park Road 5 Welshwood Park Road Colchester CO4 3JB on 10 January 2023 | |
| 25 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 25 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 25 Mar 2021 | AP03 | Appointment of Mr Julian Munson as a secretary on 25 March 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 14 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 27 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 21 Sep 2017 | PSC01 | Notification of Marya Filatova as a person with significant control on 1 September 2017 | |
| 18 Sep 2017 | AP01 | Appointment of Marya Filatova as a director on 1 September 2017 | |
| 18 Sep 2017 | TM01 | Termination of appointment of Thomas Whiffen as a director on 9 September 2017 | |
| 09 Sep 2017 | TM01 | Termination of appointment of Thomas Whiffen as a director on 9 September 2017 | |
| 09 Sep 2017 | PSC07 | Cessation of Thomas Whiffen as a person with significant control on 9 September 2017 | |
| 09 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 29 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mrs Amanda Munson as a director on 24 March 2016 | |
| 25 Jul 2016 | TM01 | Termination of appointment of Zoya Hussain as a director on 24 March 2016 |