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AMBER HOMELOANS LIMITED

Company number 02819645

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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)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 250 pages (250 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew Paul Bottomley as a director on 11 March 2024	View PDF Appointment of Mr Andrew Paul Bottomley as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Paul Fenn as a director on 20 December 2023	View PDF Appointment of Paul Fenn as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Karen Mary Appleton as a director on 20 December 2023	View PDF Termination of appointment of Karen Mary Appleton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Henry Varney as a director on 3 November 2023	View PDF Termination of appointment of Henry Varney as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Karen Mary Appleton as a director on 3 November 2023	View PDF Appointment of Karen Mary Appleton as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Charlotte Alice Harrison on 4 September 2023	View PDF Director's details changed for Charlotte Alice Harrison on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 272 pages (272 pages)
17 Jul 2023	AP01	Appointment of Charlotte Alice Harrison as a director on 13 July 2023	View PDF Appointment of Charlotte Alice Harrison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023	View PDF Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM02	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023	View PDF Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mr David Roy Travis as a secretary on 24 April 2023	View PDF Appointment of Mr David Roy Travis as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Ian Geoffrey Moore on 2 August 2022	View PDF Director's details changed for Ian Geoffrey Moore on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022	View PDF Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 315 pages (315 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 3.367413	View PDF Statement of capital on 17 June 2021 GBP 3.367413 - link opens in a new window - 3 pages (3 pages)

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AMBER HOMELOANS LIMITED

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