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AMBER BUILDERS LIMITED

Company number 03149676

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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)
01 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 AD01 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 9 November 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
08 Dec 2020 TM02 Termination of appointment of Caroline Anne Hatwell as a secretary on 31 July 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH03 Secretary's details changed for Caroline Anne Hatwell on 1 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013