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AMBER CARE (EAST ANGLIA) LTD

Company number 04841343

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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)
07 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jan 2024	MR04	Satisfaction of charge 048413430006 in full	View PDF Satisfaction of charge 048413430006 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 048413430007, created on 29 January 2024	View PDF Registration of charge 048413430007, created on 29 January 2024 - link opens in a new window - 61 pages (61 pages)
24 Nov 2023	AP01	Appointment of Martyn Heginbotham as a director on 17 November 2023	View PDF Appointment of Martyn Heginbotham as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023	View PDF Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023	View PDF Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR05	Part of the property or undertaking has been released from charge 048413430006	View PDF Part of the property or undertaking has been released from charge 048413430006 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022	View PDF Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022	View PDF Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021	View PDF Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Harish Kumar Arora on 25 October 2021	View PDF Director's details changed for Harish Kumar Arora on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Aug 2021	CH01	Director's details changed for Alexande Roger Carpentier De Changy on 8 July 2021	View PDF Director's details changed for Alexande Roger Carpentier De Changy on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	MR04	Satisfaction of charge 048413430005 in full	View PDF Satisfaction of charge 048413430005 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	MR04	Satisfaction of charge 048413430003 in full	View PDF Satisfaction of charge 048413430003 in full - link opens in a new window - 4 pages (4 pages)

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AMBER CARE (EAST ANGLIA) LTD

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