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AMBER DEVELOPMENTS LIMITED

Company number 01608349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2025 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Office 9 the Civic Centre Martins Way Stourport-on-Severn Worcestershire DY13 8UJ on 20 February 2025
30 Jan 2025 AA Micro company accounts made up to 30 April 2024
27 Jan 2025 TM01 Termination of appointment of Sharon Ham as a director on 31 December 2024
09 Jan 2025 AA01 Previous accounting period shortened from 31 July 2024 to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
09 Mar 2024 AA Micro company accounts made up to 31 July 2023
06 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 AA Micro company accounts made up to 31 July 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from 403 Stourport Road Kidderminster DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to 403 Stourport Road Kidderminster DY11 7BG on 28 January 2021
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
19 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
22 Sep 2017 AD01 Registered office address changed from The Lynch Little Hereford Ludlow Shropshire SY8 4AX to 1 Franchise Street Kidderminster DY11 6RE on 22 September 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,200
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015