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AMBER HOME IMPROVEMENTS LIMITED

Company number 03272583

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Company Results (links open in a new window)
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)
13 Nov 2017 PSC07 Cessation of Paul Andrew Edwards as a person with significant control on 2 May 2017
13 Nov 2017 PSC07 Cessation of Joy Margaret Rose Edwards as a person with significant control on 2 May 2017
13 Nov 2017 PSC07 Cessation of Justin Robert Ayre as a person with significant control on 2 May 2017
13 Nov 2017 PSC07 Cessation of Donna Anita Ayre as a person with significant control on 5 May 2017
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 MA Memorandum and Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-02
09 May 2017 CONNOT Change of name notice
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
10 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6
02 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Stephen Colin Stockley on 29 November 2010