AMBERGATE PROPERTY SERVICES LIMITED


Registered number: 05293285
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Name: AMBERGATE PROPERTY SERVICES LIMITED
AMBERGATE PROPERTY SERVICES LTD
Address: 64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF
Incorporation Date: 2004-11-22

Company status: Active


Company Documents

date name form type
2023-01-17 CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES CS01
2023-01-13 CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES CS01
2022-01-05 CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES CS01
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-25 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES CS01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2018-08-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-07-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-06 DIRECTOR APPOINTED MRS JOSEPHINE ANITA MALLON AP01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-03-22 21/03/16 STATEMENT OF CAPITAL GBP 4 SH01
2016-05-06 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BOOTH / 04/05/2016 CH03
2016-01-14 22/11/15 FULL LIST AR01
2015-10-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MALLON / 20/11/2015 CH01
2015-11-20 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BOOTH / 20/11/2015 CH03
2015-11-20 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM88 BANK ROADMATLOCKDERBYSHIREDE4 3GL AD01
2014-12-03 22/11/14 FULL LIST AR01
2014-02-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-18 22/11/13 FULL LIST AR01
2012-12-12 22/11/12 FULL LIST AR01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 16/11/10 FULL LIST AR01
2011-12-12 22/11/11 FULL LIST AR01
2010-06-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MALLON / 18/11/2009 CH01
2009-02-11 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-18 16/11/09 FULL LIST AR01
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-07 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:1 & 2 VERNON STREETDERBYDE11FR 287
2007-03-21 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-11-25 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363s
2004-11-22 SECRETARY RESIGNED 288b
2004-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 11:01:20