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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)
28 Jul 2021 CH01 Director's details changed for Mr Carl Richard Wills on 22 July 2021
28 Jul 2021 CH01 Director's details changed for Michael Parkes on 1 July 2021
28 Jul 2021 AA Micro company accounts made up to 13 February 2021
13 Mar 2021 CH01 Director's details changed for Mr Tony Jones on 1 February 2021
16 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Feb 2021 TM01 Termination of appointment of Terence John White as a director on 13 February 2021
26 Apr 2020 AA Micro company accounts made up to 13 February 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
06 Oct 2019 AA Micro company accounts made up to 13 February 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
06 Nov 2018 AP01 Appointment of Mrs Colette Kyle as a director on 1 July 2018
06 Nov 2018 TM01 Termination of appointment of Benjamin Warne as a director on 30 June 2018
14 Mar 2018 AA Micro company accounts made up to 13 February 2018
21 Dec 2017 AP01 Appointment of Mr Tony Jones as a director on 1 July 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Dec 2017 TM01 Termination of appointment of Bob Ashby as a director on 30 June 2017
21 Jun 2017 AA Micro company accounts made up to 13 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 13 February 2016
03 Jan 2016 AR01 Annual return made up to 20 December 2015 no member list
13 Oct 2015 AA Total exemption small company accounts made up to 13 February 2015
28 Dec 2014 AR01 Annual return made up to 20 December 2014 no member list
12 Oct 2014 AA Total exemption small company accounts made up to 13 February 2014
03 Jan 2014 AR01 Annual return made up to 20 December 2013 no member list
02 Jan 2014 AD01 Registered office address changed from 21 Thames Drive Leigh-on-Sea Essex SS9 2XQ England on 2 January 2014