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Amberstone Developments (yorkshire) Ltd, LS3 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberstone Developments (yorkshire) Ltd. The company was founded 10 years ago and was given the registration number 08641971. The firm's registered office is in LEEDS. You can find them at C7 Joseph's Well, Hanover Walk, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD
Company Number:08641971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Secretary07 August 2013Active
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director07 August 2013Active
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director07 August 2013Active
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director07 August 2013Active
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director07 August 2013Active
C7 Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director07 August 2013Active

People with Significant Control

J Pullan & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Works, Sunnyview Gardens, Leeds, England, LS11 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type small.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type small.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type small.

Download
2018-11-16Address

Change registered office address company with date old address new address.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type small.

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2017-10-03Officers

Change person director company with change date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type small.

Download
2017-02-14Officers

Change person director company with change date.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Change account reference date company current extended.

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2013-08-07Incorporation

Incorporation company.

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