AMBER CONSTRUCTION SERVICES LIMITED
Company number 04184802
- Company Overview for AMBER CONSTRUCTION SERVICES LIMITED (04184802)
- Filing history for AMBER CONSTRUCTION SERVICES LIMITED (04184802)
- People for AMBER CONSTRUCTION SERVICES LIMITED (04184802)
- Charges for AMBER CONSTRUCTION SERVICES LIMITED (04184802)
- More for AMBER CONSTRUCTION SERVICES LIMITED (04184802)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with no updates | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 01 May 2024 | TM01 | Termination of appointment of Gary Case as a director on 1 May 2024 | |
| 30 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 30 Mar 2023 | CH01 | Director's details changed for Mr Hassan Gunay on 16 March 2023 | |
| 28 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
| 22 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
| 14 Feb 2022 | PSC07 | Cessation of Hassan Gunay as a person with significant control on 31 December 2021 | |
| 14 Feb 2022 | PSC02 | Notification of Amber Construction Group Ltd as a person with significant control on 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Gary Case on 18 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Gary Martin Case on 18 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Miss Helen Nola John on 18 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr William Geoffrey Watts on 18 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Simon Anthony Lacey on 18 June 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Mr Gary Martin Case as a director on 18 June 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Miss Helen Nola John as a director on 18 June 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Mr Simon Anthony Lacey as a director on 18 June 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Mr William Geoffrey Watts as a director on 18 June 2021 | |
| 09 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
| 19 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 24 December 2019 with no updates |