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AMBER PROPERTIES (UK) LIMITED

Company number 04260048

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2023	PSC01	Notification of Peter Bowyer as a person with significant control on 31 August 2023	View PDF Notification of Peter Bowyer as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	TM01	Termination of appointment of Pamela Jane Bowyer as a director on 24 June 2023	View PDF Termination of appointment of Pamela Jane Bowyer as a director on 24 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU United Kingdom to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX on 28 February 2023	View PDF Registered office address changed from Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU United Kingdom to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BX on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2021	PSC04	Change of details for Mr James Peter Bowyer as a person with significant control on 4 March 2021	View PDF Change of details for Mr James Peter Bowyer as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Matthew Robert Bowyer as a person with significant control on 4 March 2021	View PDF Change of details for Mr Matthew Robert Bowyer as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Amber Cottage Burbage Marlborough Wiltshire SN8 3BU to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU on 4 March 2021	View PDF Registered office address changed from Amber Cottage Burbage Marlborough Wiltshire SN8 3BU to Amber Cottage Amber Cottage Burbage Marlborough Wiltshire SN8 3BU on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr Matthew Robert Bowyer on 4 March 2021	View PDF Director's details changed for Mr Matthew Robert Bowyer on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr James Peter Bowyer on 4 March 2021	View PDF Director's details changed for Mr James Peter Bowyer on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2019	PSC07	Cessation of Peter Bowyer as a person with significant control on 25 July 2019	View PDF Cessation of Peter Bowyer as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	PSC07	Cessation of Pamela Jane Bowyer as a person with significant control on 25 July 2019	View PDF Cessation of Pamela Jane Bowyer as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)

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AMBER PROPERTIES (UK) LIMITED

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