- Company Overview for AMBER WATERS LIMITED (04890457)
- Filing history for AMBER WATERS LIMITED (04890457)
- People for AMBER WATERS LIMITED (04890457)
- Charges for AMBER WATERS LIMITED (04890457)
- More for AMBER WATERS LIMITED (04890457)
| 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 Jul 2019 | TM01 | Termination of appointment of Alan Abrams as a director on 13 April 2019 | |
| 01 Jul 2019 | PSC07 | Cessation of Alan Abrams as a person with significant control on 13 April 2019 | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 17 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 22 Aug 2011 | AD01 | Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Lauren Mae Abrams on 8 September 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Mr Alan Abrams on 8 September 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |