About

Registered Number: 07111301
Date of Incorporation: 22/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR

 

Founded in 2009, Amberstone Enterprises Ltd are based in Fleckney in Leicestershire, it's status is listed as "Active". The company has 3 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSTEE, Steve 03 March 2010 - 1
WITTING, Richard Thomas 03 March 2010 07 February 2017 1
HARVEY INGRAM DIRECTORS LIMITED 22 December 2009 03 March 2010 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC07 - N/A 24 September 2020
PSC01 - N/A 04 June 2020
PSC04 - N/A 04 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 July 2019
RESOLUTIONS - N/A 24 April 2019
PSC04 - N/A 18 April 2019
SH01 - Return of Allotment of shares 17 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
AA - Annual Accounts 22 March 2017
SH06 - Notice of cancellation of shares 22 February 2017
SH03 - Return of purchase of own shares 22 February 2017
RESOLUTIONS - N/A 17 February 2017
TM01 - Termination of appointment of director 09 February 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
MISC - Miscellaneous document 15 October 2013
AA - Annual Accounts 14 October 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 24 January 2011
SH01 - Return of Allotment of shares 13 May 2010
AD01 - Change of registered office address 24 March 2010
RESOLUTIONS - N/A 17 March 2010
CERTNM - Change of name certificate 16 March 2010
AA01 - Change of accounting reference date 10 March 2010
AD01 - Change of registered office address 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 09 March 2010
CONNOT - N/A 09 March 2010
NEWINC - New incorporation documents 22 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.