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AMBER PERSONAL MANAGEMENT LTD

Company number 03687060

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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)
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 CH01 Director's details changed for Estelle Jenkins on 30 April 2016
08 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
10 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 AD01 Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG England on 19 May 2014
28 Apr 2014 AD01 Registered office address changed from Suite 2B 22 Lever Street Manchester M1 1EA on 28 April 2014
20 Jan 2014 AR01 Annual return made up to 18 December 2013 no member list
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Aug 2013 AD01 Registered office address changed from Room a 2Nd Floor Planetree House 21/31 Oldham Street Manchester Lancashire M1 1JL England on 14 August 2013
21 May 2013 AP01 Appointment of Mr Stephen Chapman as a director
21 May 2013 TM01 Termination of appointment of Alan French as a director
09 Jan 2013 AR01 Annual return made up to 18 December 2012 no member list
30 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Estelle Jenkins on 17 July 2012
06 Jan 2012 AR01 Annual return made up to 18 December 2011 no member list
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AD01 Registered office address changed from 28 St.Margarets Chambers 5 Newton Street Manchester M1 1HL on 13 June 2011
12 May 2011 CH01 Director's details changed for Estelle Jenkins on 12 May 2011
11 Feb 2011 AR01 Annual return made up to 18 December 2010 no member list
11 Feb 2011 TM01 Termination of appointment of Dominic Gately as a director
11 Feb 2011 AP01 Appointment of Mr Bryn Holding as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009