AMBER CARE (EAST ANGLIA) LTD

Company number 04841343

Date	Type	Description	View / Download
19 Jan 2018	CH01	Director's details changed for Mrs Susan Clarkson on 19 January 2018	(2 pages)
19 Jan 2018	CH03	Secretary's details changed for Mrs Susan Clarkson on 19 January 2018	(1 page)
19 Jan 2018	PSC04	Change of details for Mrs Susan Clarkson as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	PSC04	Change of details for Mr John Reid Clarkson as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr John Reid Clarkson on 19 January 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr John Reid Clarkson on 16 January 2018	(2 pages)
19 Jan 2018	PSC04	Change of details for Mr John Reid Clarkson as a person with significant control on 16 January 2018	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Jan 2017	MA	Memorandum and Articles of Association	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Oct 2016	MR01	Registration of charge 048413430002, created on 6 October 2016	(30 pages)
10 Oct 2016	MR01	Registration of charge 048413430003, created on 6 October 2016	(27 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
17 Mar 2016	AD01	Registered office address changed from Maplegrove Kennards House Launceston Cornwall PL15 8QE to 394-396 London Road South Lowestoft Suffolk NR33 0BQ on 17 March 2016	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 300	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 300	(6 pages)
17 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)