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.
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 |
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 |