AMBER ROAD TRAVEL LIMITED

Company number 01775854

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
20 Apr 2023	SH19	Statement of capital on 20 April 2023 GBP 1	(5 pages)
20 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	(2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
15 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
18 Oct 2019	MR01	Registration of charge 017758540008, created on 17 October 2019	(24 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
16 Sep 2019	TM01	Termination of appointment of James Mortimer as a director on 13 September 2019	(1 page)
16 Sep 2019	TM02	Termination of appointment of James Mortimer as a secretary on 13 September 2019	(1 page)
16 Sep 2019	AP03	Appointment of Mr Richard Allardice as a secretary on 13 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of John Albert Mcewan as a director on 13 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mrs Suzanne Helen Horner as a director on 13 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Clive Richard Wratten as a director on 9 September 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 7th Floor, 111 Piccadilly Manchester M1 2HY to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 16 September 2019	(1 page)
16 Sep 2019	MR04	Satisfaction of charge 017758540007 in full	(1 page)
17 Jan 2019	TM01	Termination of appointment of Victoria Godliman as a director on 16 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Victoria Godliman as a secretary on 16 January 2019	(1 page)