Based in Shipley, Amberhill Investments Ltd was founded on 10 January 2007. We don't know the number of employees at this company. The companies director is listed as Cfd Secretaries Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CFD SECRETARIES LIMITED | 01 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 03 June 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 03 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 27 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AD01 - Change of registered office address | 19 April 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| CERTNM - Change of name certificate | 17 April 2010 | |
| CONNOT - N/A | 17 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP04 - Appointment of corporate secretary | 06 April 2010 | |
| DISS16(SOAS) - N/A | 04 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| NEWINC - New incorporation documents | 10 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 04 September 2007 | Outstanding |
N/A |
| Legal mortgage | 04 September 2007 | Outstanding |
N/A |
| Legal mortgage | 04 September 2007 | Fully Satisfied |
N/A |
