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AMBER CARE CENTRE LIMITED

Company number 05100691

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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)
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 AD01 Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL United Kingdom to Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL on 11 August 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Mar 2019 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 52 Broad Street Bromsgrove Worcestershire B61 8LL on 26 March 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
09 Apr 2018 PSC05 Change of details for Beacon Rouge Ltd as a person with significant control on 24 April 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017
21 Apr 2017 CH03 Secretary's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017
12 Apr 2017 AD01 Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 12 April 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 TM01 Termination of appointment of Nicholas John Copson as a director on 1 April 2016
17 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3