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AMBER DOORS & LOADING BAY SERVICES LIMITED

Company number 04292121

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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)
01 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
30 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
01 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
30 Aug 2021 CH01 Director's details changed for Mr Gregor Russell on 30 August 2021
13 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Chairman be authorised 29/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 MA Memorandum and Articles of Association
29 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3