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Amberalter Limited

Documents

Total Documents135
Total Pages608

Filing History

9 February 2021Confirmation statement made on 30 January 2021 with no updates
9 September 2020Total exemption full accounts made up to 31 December 2019
31 January 2020Confirmation statement made on 30 January 2020 with no updates
11 September 2019Total exemption full accounts made up to 31 December 2018
5 March 2019Confirmation statement made on 30 January 2019 with no updates
19 September 2018Total exemption full accounts made up to 31 December 2017
5 February 2018Confirmation statement made on 30 January 2018 with no updates
21 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Total exemption full accounts made up to 31 December 2016
23 February 2017Confirmation statement made on 30 January 2017 with updates
23 February 2017Confirmation statement made on 30 January 2017 with updates
15 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Total exemption small company accounts made up to 31 December 2015
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
17 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
17 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
13 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
13 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
7 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
7 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
26 September 2012Total exemption full accounts made up to 31 December 2011
26 September 2012Total exemption full accounts made up to 31 December 2011
30 January 2012Annual return made up to 30 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 30 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
28 September 2011Total exemption full accounts made up to 31 December 2010
28 September 2011Total exemption full accounts made up to 31 December 2010
2 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
2 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
26 October 2010Total exemption full accounts made up to 31 December 2009
26 October 2010Total exemption full accounts made up to 31 December 2009
4 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
4 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
3 March 2010Director's details changed for Maria Jose Pigueiras Dominguez on 1 October 2009
3 March 2010Director's details changed for Maria Jose Pigueiras Dominguez on 1 October 2009
3 March 2010Director's details changed for Manuel Otero Eijo on 1 October 2009
3 March 2010Director's details changed for Manuel Otero Eijo on 1 October 2009
3 March 2010Director's details changed for Manuel Otero Eijo on 1 October 2009
3 March 2010Director's details changed for Maria Jose Pigueiras Dominguez on 1 October 2009
25 November 2009Total exemption full accounts made up to 31 December 2008
25 November 2009Total exemption full accounts made up to 31 December 2008
2 March 2009Return made up to 15/01/09; full list of members
2 March 2009Return made up to 15/01/09; full list of members
1 November 2008Total exemption full accounts made up to 31 December 2007
1 November 2008Total exemption full accounts made up to 31 December 2007
7 October 2008Return made up to 15/01/08; full list of members
7 October 2008Return made up to 15/01/08; full list of members
2 November 2007Total exemption full accounts made up to 31 December 2006
2 November 2007Total exemption full accounts made up to 31 December 2006
23 February 2007Registered office changed on 23/02/07 from: lower ground floor no 2 2 south harbour village penryn cornwall TR10 8LR
23 February 2007Registered office changed on 23/02/07 from: lower ground floor no 2 2 south harbour village penryn cornwall TR10 8LR
13 February 2007Return made up to 15/01/07; full list of members
13 February 2007Return made up to 15/01/07; full list of members
31 October 2006Total exemption full accounts made up to 31 December 2005
31 October 2006Total exemption full accounts made up to 31 December 2005
30 March 2006New director appointed
30 March 2006Director resigned
30 March 2006Director resigned
30 March 2006New director appointed
24 February 2006Return made up to 15/01/06; full list of members
24 February 2006Return made up to 15/01/06; full list of members
1 February 2006Total exemption full accounts made up to 31 December 2004
1 February 2006Total exemption full accounts made up to 31 December 2004
3 October 2005Delivery ext'd 3 mth 31/12/04
3 October 2005Delivery ext'd 3 mth 31/12/04
6 April 2005Return made up to 15/01/05; full list of members
6 April 2005Return made up to 15/01/05; full list of members
1 February 2005Total exemption full accounts made up to 31 December 2003
1 February 2005Total exemption full accounts made up to 31 December 2003
22 September 2004Delivery ext'd 3 mth 31/12/03
22 September 2004Delivery ext'd 3 mth 31/12/03
31 January 2004Total exemption full accounts made up to 31 December 2002
31 January 2004Total exemption full accounts made up to 31 December 2002
29 January 2004Return made up to 15/01/04; full list of members
29 January 2004Return made up to 15/01/04; full list of members
27 September 2003Delivery ext'd 3 mth 31/12/02
27 September 2003Delivery ext'd 3 mth 31/12/02
30 January 2003Return made up to 15/01/03; full list of members
30 January 2003Return made up to 15/01/03; full list of members
16 December 2002Total exemption full accounts made up to 31 December 2001
16 December 2002Total exemption full accounts made up to 31 December 2001
13 September 2002Delivery ext'd 3 mth 31/12/01
13 September 2002Delivery ext'd 3 mth 31/12/01
29 January 2002Return made up to 15/01/02; full list of members
29 January 2002Return made up to 15/01/02; full list of members
28 December 2001Total exemption full accounts made up to 31 December 2000
28 December 2001Total exemption full accounts made up to 31 December 2000
30 March 2001Return made up to 15/01/01; full list of members
30 March 2001Return made up to 15/01/01; full list of members
26 February 2001Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ
26 February 2001Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ
29 December 2000Accounts made up to 31 December 1999
29 December 2000Accounts made up to 31 December 1999
24 October 2000Delivery ext'd 3 mth 31/12/00
24 October 2000Delivery ext'd 3 mth 31/12/00
24 October 2000Delivery ext'd 3 mth 31/12/99
24 October 2000Delivery ext'd 3 mth 31/12/99
14 March 2000Director resigned
14 March 2000Director resigned
6 February 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 February 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 November 1999Accounting reference date shortened from 31/01/00 to 31/12/99
16 November 1999Accounting reference date shortened from 31/01/00 to 31/12/99
9 March 1999Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000
9 March 1999Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000
5 February 1999New secretary appointed;new director appointed
5 February 1999New director appointed
5 February 1999New director appointed
5 February 1999Director resigned
5 February 1999Secretary resigned
5 February 1999New secretary appointed;new director appointed
5 February 1999New director appointed
5 February 1999Director resigned
5 February 1999Secretary resigned
5 February 1999New director appointed
3 February 1999Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU
3 February 1999Secretary resigned
3 February 1999New director appointed
3 February 1999Secretary resigned
3 February 1999New secretary appointed
3 February 1999Director resigned
3 February 1999Director resigned
3 February 1999Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU
3 February 1999New director appointed
3 February 1999New secretary appointed
15 January 1999Incorporation
15 January 1999Incorporation
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