- Company Overview for AMBER MANOR (HOLDINGS) LIMITED (03511830)
- Filing history for AMBER MANOR (HOLDINGS) LIMITED (03511830)
- People for AMBER MANOR (HOLDINGS) LIMITED (03511830)
- More for AMBER MANOR (HOLDINGS) LIMITED (03511830)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2018 | DS01 | Application to strike the company off the register | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 14 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Aug 2017 | AD01 | Registered office address changed from 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE to Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 11 August 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 20 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 07 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 28 Feb 2013 | CH01 | Director's details changed for Mr Jamie Richard Thomson on 1 February 2013 | |
| 09 Aug 2012 | CH03 | Secretary's details changed for Jamie Richard Thompson on 9 August 2012 | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 14 Feb 2011 | AD01 | Registered office address changed from Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN on 14 February 2011 | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mary Elizabeth Thomson on 22 February 2010 |