Based in Manchester, Amberwood Developments Ltd was registered on 07 May 1987, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this company are listed as Fishwick, Martin Edward, Fishwick, Freda, Fishwick, William Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHWICK, Freda | N/A | 31 July 2018 | 1 |
| FISHWICK, William Edward | N/A | 14 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHWICK, Martin Edward | 01 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA01 - Change of accounting reference date | 04 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AP03 - Appointment of secretary | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| MR01 - N/A | 07 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 21 August 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1996 | |
| AUD - Auditor's letter of resignation | 27 June 1996 | |
| 363a - Annual Return | 14 February 1996 | |
| 395 - Particulars of a mortgage or charge | 20 January 1996 | |
| 395 - Particulars of a mortgage or charge | 02 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 30 November 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363a - Annual Return | 04 February 1995 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 19 November 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 287 - Change in situation or address of Registered Office | 30 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
| 395 - Particulars of a mortgage or charge | 06 August 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AUD - Auditor's letter of resignation | 28 July 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 287 - Change in situation or address of Registered Office | 09 December 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| 363a - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 395 - Particulars of a mortgage or charge | 06 February 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 288 - N/A | 23 May 1988 | |
| PUC 2 - N/A | 23 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1988 | |
| RESOLUTIONS - N/A | 10 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 September 1987 | |
| CERTINC - N/A | 07 May 1987 | |
| NEWINC - New incorporation documents | 07 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Outstanding |
N/A |
| A registered charge | 30 March 2016 | Outstanding |
N/A |
| Legal charge | 22 March 2007 | Outstanding |
N/A |
| Legal charge | 06 May 2004 | Outstanding |
N/A |
| Legal charge | 06 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1994 | Fully Satisfied |
N/A |
| Debenture | 28 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1990 | Fully Satisfied |
N/A |
