About

Registered Number: 04958701
Date of Incorporation: 10/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL,

 

Based in Liverpool, Amberview Estates Ltd was registered on 10 November 2003, it's status is listed as "Active". We don't know the number of employees at the company. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Patrick John 12 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 09 August 2018
PSC09 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 20 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
225 - Change of Accounting Reference Date 28 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2007
287 - Change in situation or address of Registered Office 03 October 2007
395 - Particulars of a mortgage or charge 17 February 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 16 December 2005
363s - Annual Return 04 April 2005
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 14 February 2004
395 - Particulars of a mortgage or charge 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2007 Outstanding

N/A

Legal charge 14 September 2004 Outstanding

N/A

Debenture 10 February 2004 Outstanding

N/A

Legal charge 10 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.