- Company Overview for AMBER PROPERTIES (UK) LIMITED (04260048)
- Filing history for AMBER PROPERTIES (UK) LIMITED (04260048)
- People for AMBER PROPERTIES (UK) LIMITED (04260048)
- Charges for AMBER PROPERTIES (UK) LIMITED (04260048)
- More for AMBER PROPERTIES (UK) LIMITED (04260048)
| 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) |
|---|---|---|---|
| 26 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Dec 2016 | AP01 | Appointment of Mr James Peter Bowyer as a director on 20 December 2016 | |
| 20 Dec 2016 | AP01 | Appointment of Mr Matthew Robert Bowyer as a director on 20 December 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 07 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Mrs Pamela Jane Bowyer on 26 July 2010 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 26 July 2009 with full list of shareholders | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 07 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 06 Aug 2008 | 288c | Director and secretary's change of particulars / peter bowyer / 26/07/2001 | |
| 06 Aug 2008 | 288c | Director's change of particulars / pamela bowyer / 26/07/2001 | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 |