AMBER CARE (EAST ANGLIA) LTD

Company number 04841343

Date	Type	Description	View / Download
26 Jul 2021	MR04	Satisfaction of charge 048413430002 in full	(4 pages)
26 Jul 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(38 pages)
20 Jul 2021	MR01	Registration of charge 048413430006, created on 8 July 2021	(49 pages)
16 Jul 2021	PSC02	Notification of Care Tree Invest Ltd as a person with significant control on 8 July 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Susan Clarkson as a person with significant control on 8 July 2021	(1 page)
16 Jul 2021	PSC07	Cessation of John Reid Clarkson as a person with significant control on 8 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Harish Kumar Arora as a director on 8 July 2021	(2 pages)
13 Jul 2021	AD01	Registered office address changed from 394-396 London Road South Lowestoft Suffolk NR33 0BQ England to 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB on 13 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Christopher Paul Hartshorne as a director on 8 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mathieu Hubert Lefebvre as a director on 8 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Alexande Roger Carpentier De Changy as a director on 8 July 2021	(2 pages)
13 Jul 2021	TM02	Termination of appointment of Susan Clarkson as a secretary on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of John Reid Clarkson as a director on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Susan Clarkson as a director on 8 July 2021	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 048413430004 in full	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Mar 2020	MR01	Registration of charge 048413430005, created on 13 March 2020	(75 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
18 Jun 2018	MR01	Registration of charge 048413430004, created on 5 June 2018	(5 pages)
19 Jan 2018	AD01	Registered office address changed from 394-396 London Road South Lowestoft Suffolk NR33 0BQ England to 394-396 London Road South Lowestoft Suffolk NR33 0BQ on 19 January 2018	(1 page)