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AMBERDALE DEVELOPMENTS LIMITED - 14 ROTHER CRESCENT, TREETON, ROTHERHAM, United Kingdom
Company Information
- Company registration number
- 05456148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14 ROTHER CRESCENT
- TREETON
- ROTHERHAM
- S60 5QY 14 ROTHER CRESCENT, TREETON, ROTHERHAM, S60 5QY UK
Management
- Managing Directors
- RAYMOND BEALE
- PETER BRITLAND
- RAYMOND BEALE
- Company secretaries
- RAYMOND BEALE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-18
- Dissolved on
- 2022-08-09
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-05-18
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AMBERDALE DEVELOPMENTS LIMITED Company Description
- AMBERDALE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05456148. Its current trading status is "closed". It was registered 2005-05-18. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-18.It can be contacted at 14 Rother Crescent .
Get AMBERDALE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05456148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05456148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05456148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES (2017-05-23) - CS01
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 08/09/2015 (2016-05-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 08/09/2015 (2016-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 08/09/2015 (2016-05-20) - CH01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2016 (2016-05-31) - CH01
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18/05/16 FULL LIST (2016-05-31) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2016 (2016-05-31) - CH03
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keyboard_arrow_right 2015
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 11/11/2014 (2015-05-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 11/11/2014 (2015-05-28) - CH01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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18/05/15 FULL LIST (2015-05-28) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-17) - AA
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18/05/14 FULL LIST (2014-06-11) - AR01
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keyboard_arrow_right 2013
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18/05/13 FULL LIST (2013-06-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 01/07/2012 (2013-05-20) - CH01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-08) - AA
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18/05/12 FULL LIST (2012-05-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 30/05/2012 (2012-05-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BEALE / 30/05/2012 (2012-05-30) - CH03
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
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18/05/11 FULL LIST (2011-06-03) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-24) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-03) - MG02
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APPOINTMENT TERMINATED, DIRECTOR WAYNE COLLEY (2010-09-14) - TM01
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18/05/10 FULL LIST (2010-08-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COLLEY / 18/05/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRITLAND / 18/05/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BEALE / 18/05/2010 (2010-08-02) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-24) - MG01
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31/03/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-12-02) - MG01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-08) - AA
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS (2008-08-29) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-27) - AA
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS (2007-07-19) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-20) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 (2006-11-20) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-04) - 395
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-06-09) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-06-27) - 288c
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SECRETARY RESIGNED (2005-05-19) - 288b
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INCORPORATION DOCUMENTS (2005-05-18) - NEWINC
