AMBERSTONE ENTERPRISES LIMITED
Non-Trading
General Information
NAME
AMBERSTONE ENTERPRISES LIMITED
COMPANY NUMBER
07111301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2009
(14 years and 11 months old)
WEBSITE
BHMKNITWEAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/2009
16/03/2010
HICORP 69 LIMITED
LEICESTERSHIRE
LE8 8UR
Bhm House Marlborough Drive
Fleckney
Leicestershire LE8 8UR
Leicester
LE8 8UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSTONE ENTERPRISES LIMITED | Non-Trading | View Report |
| B.H.M. KNITWEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERSTONE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSTONE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSTONE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2009 - Present (14 years and 11 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
|
HARVEY INGRAM DIRECTORS LIMITED 22/12/2009 - 03/03/2010 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSTONE ENTERPRISES LIMITED | Non-Trading | View Report |
| B.H.M. KNITWEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Shiqun Yin (930412112) Appointed |
| 12/01/2023 | Xiaoqin Chen (928026907) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Xiaoqin Chen (928026907) Appointed |
| 16/11/2020 | Steve Anstee (914659195) has left the board |
| 16/11/2020 | New Board Member Liqing Zhang (927055083) Appointed |
| 16/11/2020 | New Board Member Ben Thomas Littlejohn (922381608) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 13/02/2017 | Richard Thomas Witting (914719389) has left the board |
| 28/12/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 03/02/2014 | Steve Anstee (915775046) has left the board |
| 03/02/2014 | New Board Member Steve Anstee (914659195) Appointed |
| 28/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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