Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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31 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Liam Bobby Chapman as a director on 30 June 2023
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12 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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02 Jun 2023 |
CERTNM |
Company name changed amber car services LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-02
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02 Jun 2023 |
PSC02 |
Notification of Data Cars Limited as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Satnam Singh Dhaliwal as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Daljit Singh Guraya as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of White Hart Depot Ltd as a person with significant control on 31 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 142-143 Parrock Street Gravesend Kent DA12 1EY England to C/O 107 Hindes Road Harrow HA1 1RU on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Daljit Singh Guraya as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Satnam Singh Dhaliwal as a director on 31 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Daljit Singh Guraya as a secretary on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Leslie Alan Chapman as a director on 31 May 2023
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18 May 2023 |
PSC02 |
Notification of White Hart Depot Ltd as a person with significant control on 13 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Jaspal Singh Cheema as a director on 6 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Jaspal Singh Cheema as a person with significant control on 6 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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