Download leads from Nexok and grow your business. Find out more

Amberframe Holdings Limited

Documents

Total Documents59
Total Pages278

Filing History

7 January 2021Confirmation statement made on 4 January 2021 with no updates
4 February 2020Confirmation statement made on 4 January 2020 with no updates
13 September 2019Total exemption full accounts made up to 31 March 2019
11 February 2019Confirmation statement made on 4 January 2019 with no updates
8 August 2018Total exemption full accounts made up to 31 March 2018
10 January 2018Director's details changed for Mark Hough on 1 January 2017
10 January 2018Confirmation statement made on 4 January 2018 with no updates
22 December 2017Group of companies' accounts made up to 31 March 2017
10 February 2017Confirmation statement made on 4 January 2017 with updates
10 February 2017Confirmation statement made on 4 January 2017 with updates
7 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Total exemption small company accounts made up to 31 March 2016
5 May 2016Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016
5 May 2016Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016
27 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
6 January 2015Total exemption small company accounts made up to 31 March 2014
6 January 2015Total exemption small company accounts made up to 31 March 2014
19 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
30 January 2014Director's details changed for Mark Hough on 10 January 2014
30 January 2014Director's details changed for Mark Hough on 10 January 2014
5 January 2014Total exemption small company accounts made up to 31 March 2013
5 January 2014Total exemption small company accounts made up to 31 March 2013
21 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
26 November 2012Appointment of Mark Hough as a director
26 November 2012Appointment of Mark Hough as a director
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 31 March 2011
11 October 2011Total exemption small company accounts made up to 31 March 2011
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
4 February 2010Appointment of Richard Hough as a director
4 February 2010Appointment of Marion Ann Hough as a secretary
4 February 2010Appointment of Richard Hough as a director
4 February 2010Appointment of Marion Ann Hough as a secretary
2 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
2 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011
2 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
2 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
2 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011
6 January 2010Termination of appointment of Barbara Kahan as a director
6 January 2010Termination of appointment of Barbara Kahan as a director
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing