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AMBER CONSTRUCTION SERVICES LIMITED

Company number 04184802

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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)
22 Mar 2019 AA Audited abridged accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
22 Mar 2018 AA Audited abridged accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
23 Mar 2017 AA Accounts for a small company made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
15 Mar 2016 AA Accounts for a small company made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 70,000
23 Mar 2015 AA Accounts for a small company made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 70,000
15 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70,000
16 Dec 2013 AA Accounts for a small company made up to 30 June 2013
16 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 30 June 2012
10 Dec 2012 CH01 Director's details changed for Mr Hassan Gunay on 10 December 2012
10 Dec 2012 CH03 Secretary's details changed for Lorraine Gunay on 10 December 2012
12 Nov 2012 TM01 Termination of appointment of John Austine as a director
18 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 30 June 2011
24 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Nov 2010 AA Accounts for a small company made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for John David Austine on 14 March 2010
04 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 AD01 Registered office address changed from Unit 62 Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ on 25 February 2010