Companies House does not verify the accuracy of the information filed

THE AMBER FOUNDATION

Company number 03004111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
12 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Bartholomew Evan Eric Smith as a person with significant control on 19 May 2022	View PDF Cessation of Bartholomew Evan Eric Smith as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)
27 Oct 2021	CH01	Director's details changed for The Honorable Arthur Nicholas Winston Soames on 1 May 2021	View PDF Director's details changed for The Honorable Arthur Nicholas Winston Soames on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
11 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 30 pages (30 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mr Stephen Charles Lyall as a director on 30 September 2017	View PDF Appointment of Mr Stephen Charles Lyall as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP01	Appointment of Lady Penelope Mary Marland as a director on 5 October 2017	View PDF Appointment of Lady Penelope Mary Marland as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AP03	Appointment of Mr Paul Joseph Rosam as a secretary on 16 December 2016	View PDF Appointment of Mr Paul Joseph Rosam as a secretary on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 30 pages (30 pages)
15 Apr 2016	AP01	Appointment of Mr Richard John Oldfield as a director on 23 March 2016	View PDF Appointment of Mr Richard John Oldfield as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 no member list	View PDF Annual return made up to 21 December 2015 no member list - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

THE AMBER FOUNDATION

Filter by category