AMBERWOOD CARPENTRY & JOINERY LIMITED


Registered number: 04036641
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Name: AMBERWOOD CARPENTRY & JOINERY LIMITED
AMBERWOOD CARPENTRY & JOINERY LTD
Address: 12 BECKETT WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5YS
Incorporation Date: 2000-07-19

Company status: Active


Company Documents

date name form type
2022-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES CS01
2021-08-20 CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES CS01
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-22 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-24 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2018-07-25 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-07-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-12 19/07/15 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-13 19/07/14 FULL LIST AR01
2013-04-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 19/07/13 FULL LIST AR01
2012-07-25 19/07/12 FULL LIST AR01
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-25 19/07/11 FULL LIST AR01
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID AMOS / 19/07/2010 CH01
2010-09-02 19/07/10 FULL LIST AR01
2009-08-04 SECRETARY'S CHANGE OF PARTICULARS / ANNE AMOS / 04/08/2009 288c
2009-08-04 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-05-06 31/12/08 TOTAL EXEMPTION FULL AA
2008-04-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS 363s
2006-08-11 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-19 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-28 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-16 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2002-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-01 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2001-07-24 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 225
2001-02-09 REGISTERED OFFICE CHANGED ON 09/02/01 FROM:THORNTON HOUSE 104 HALTWHISTLEROAD, SOUTH WOODHAM FERRERSCHELMSFORDESSEX CM3 5ZF 287
2001-07-24 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS 363s
2000-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 01:01:46