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AMBER TOR FLATS MANAGEMENT LIMITED

Company number 02454148

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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)
02 Jan 2025 AP04 Appointment of Modbury Estates Ltd as a secretary on 1 January 2025
02 Jan 2025 AD01 Registered office address changed from Queensgate House, 48 Queen Street Exeter Devon EX4 3SR England to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 2 January 2025
27 Dec 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 23 December 2024
27 Dec 2024 AD01 Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Queensgate House, 48 Queen Street Exeter Devon EX4 3SR on 27 December 2024
07 Nov 2024 AA Micro company accounts made up to 13 February 2024
27 Sep 2024 AD01 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
27 Sep 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
27 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
30 Nov 2023 AD02 Register inspection address has been changed from 21 Thames Drive Leigh-on-Sea Essex SS9 2XQ United Kingdom to 20 Queen Street Exeter Devon EX4 3SN
30 Nov 2023 AD01 Registered office address changed from 20 Queen Street Queen Street Exeter EX4 3SN England to 20 Queen Street Exeter Devon EX4 3SN on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Andrew Grosvenor Hyde on 1 October 2023
30 Nov 2023 AD01 Registered office address changed from 21 Thames Drive Leigh-on-Sea Essex SS9 2XQ to 20 Queen Street Queen Street Exeter EX4 3SN on 30 November 2023
30 Nov 2023 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 October 2023
30 Nov 2023 TM02 Termination of appointment of Ashley Bell as a secretary on 23 November 2023
22 Nov 2023 AP03 Appointment of Mr Ashley Bell as a secretary on 22 November 2023
22 Nov 2023 TM02 Termination of appointment of Andrew Grosvenor Hyde as a secretary on 22 November 2023
06 May 2023 AA Micro company accounts made up to 13 February 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
20 Mar 2022 AA Micro company accounts made up to 13 February 2022
13 Mar 2022 AP01 Appointment of Mr Gary Bernard Roberts as a director on 12 March 2022
13 Mar 2022 TM01 Termination of appointment of Michael Parkes as a director on 12 March 2022
19 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Sep 2021 CH01 Director's details changed for Mr Tony Jones on 14 September 2021