Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER HOME IMPROVEMENTS LIMITED

Company number 03272583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Dec 2010 CH01 Director's details changed for Paul Andrew Edwards on 29 November 2010
01 Dec 2010 CH01 Director's details changed for Justin Robert Ayre on 29 November 2010
01 Dec 2010 CH03 Secretary's details changed for Stephen Colin Stockley on 29 November 2010
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Paul Andrew Edwards on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Colin Stockley on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Justin Robert Ayre on 3 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Nov 2008 288c Director and secretary's change of particulars / stephen stockley / 03/03/2008
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Feb 2008 363a Return made up to 03/11/07; full list of members
11 Jan 2008 CERTNM Company name changed amber home improvements LIMITED\certificate issued on 11/01/08
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
13 Nov 2006 363a Return made up to 03/11/06; full list of members
24 May 2006 AA Accounts for a small company made up to 30 November 2005
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
14 Nov 2005 363s Return made up to 03/11/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 88(3) Particulars of contract relating to shares
08 Mar 2005 88(2)R Ad 24/02/05--------- £ si 4@1=4 £ ic 2/6