- Company Overview for GREEN AMBER LIMITED (04295757)
- Filing history for GREEN AMBER LIMITED (04295757)
- People for GREEN AMBER LIMITED (04295757)
- Charges for GREEN AMBER LIMITED (04295757)
- More for GREEN AMBER LIMITED (04295757)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | CH01 | Director's details changed for Chad Micallef on 2 August 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
| 12 Jun 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 26 Feb 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 07 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 19 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 September 2013 | |
| 03 Jun 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 29 Apr 2014 | AD01 | Registered office address changed from , Lancaster House 7 Elmfield Road, Bromley, Kent, BR1 1LT on 29 April 2014 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 06 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 24 Sep 2012 | CH01 | Director's details changed for Chad Micallef on 18 September 2012 | |
| 24 Sep 2012 | CH03 | Secretary's details changed for Mrs Susan Micallef on 18 September 2012 | |
| 24 Sep 2012 | AD01 | Registered office address changed from , Tamarind Sheepstreet Lane, Etchingham, East Sussex, TN19 7AZ, United Kingdom on 24 September 2012 | |
| 22 Sep 2012 | AD01 | Registered office address changed from , the Grange Market Square, Westerham, Kent, TN16 1HB, United Kingdom on 22 September 2012 | |
| 29 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 01 Oct 2011 | AD01 | Registered office address changed from , Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT on 1 October 2011 | |
| 29 Sep 2011 | CH01 | Director's details changed for Chad Micallef on 5 August 2011 | |
| 03 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr George Lawrence Micallef on 24 February 2011 | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 |