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AMBER U.P.V.C.WINDOWS LIMITED

Company number 02815557

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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)
18 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 30 June 2023
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 30 June 2021
09 Dec 2021 CERTNM Company name changed del wer LTD\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
07 Dec 2021 CERTNM Company name changed amber kitchens bedrooms & bathrooms LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
08 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 30 June 2020
14 Sep 2020 PSC07 Cessation of Paul Bevan as a person with significant control on 11 September 2020
14 Sep 2020 PSC01 Notification of Brendan Terrance Maxwell as a person with significant control on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of Paul Christopher Edward Bevan as a director on 11 September 2020
14 Sep 2020 TM02 Termination of appointment of Jacqueline Ann Maxwell as a secretary on 11 September 2020
14 Sep 2020 AP01 Appointment of Mr Brendan Terrence Maxwell as a director on 11 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
16 Jan 2020 AA Micro company accounts made up to 30 June 2019
11 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 June 2018
20 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016