Advanced company searchLink opens in new window

AMBERHEART LIMITED

Company number 02013436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Return made up to 04/02/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / michael repolusk / 31/01/2009
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 May 2008 363a Return made up to 19/03/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 December 2006
18 May 2007 363a Return made up to 19/03/07; full list of members
29 Nov 2006 288b Secretary resigned;director resigned
29 Nov 2006 288a New secretary appointed
17 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 19/03/06; full list of members
12 Sep 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
27 Mar 2004 363s Return made up to 19/03/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002