AMBEROSE ESTATES LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-16 · Charges
(E)Instrument
2022-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-16 · Charges
(E)Instrument
2022-12-16 · Other
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-22 · Charges
(E)Certificate of Registration of Charge
2007-08-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)Certificate of Registration of Charge
2004-05-05 · Charges
(E)FM1 - Mortgage or charge details
2004-05-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)Memorandum of satisfaction
1999-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-11 · Annual Return
(E)Data Input Form
1997-07-26 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-31 · Other
(E)Certificate of Registration of Charge
1996-05-31 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Annual return
1992-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)Annual return
1991-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Special resolution
1988-10-04 · Other
Certificate of Incorporation on Change of Name
1988-10-04 · Name Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Annual return
1987-10-22 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)Annual return
1985-09-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-25 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-16 | |
| (E)Instrument | Other | 2022-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-16 | |
| (E)Instrument | Other | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-11 | |
| (E)Data Input Form | Other | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Special resolution | Other | 1988-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-07 |
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