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AMBER TAVERNS LIMITED

Company number 05335601

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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)
26 Apr 2014 MR01 Registration of charge 053356010121
08 Mar 2014 MR01 Registration of charge 053356010120
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3,234,298
08 Jan 2014 MR01 Registration of charge 053356010118
08 Jan 2014 MR01 Registration of charge 053356010119
19 Dec 2013 MR01 Registration of charge 053356010116
19 Dec 2013 MR01 Registration of charge 053356010117
25 Oct 2013 MR01 Registration of charge 053356010115
24 Oct 2013 MR01 Registration of charge 053356010114
11 Oct 2013 MR01 Registration of charge 053356010113
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Sep 2013 MR01 Registration of charge 053356010112
31 Jul 2013 MR04 Satisfaction of charge 73 in full
20 Jul 2013 MR04 Satisfaction of charge 053356010111 in full
01 Jul 2013 AA Accounts made up to 3 February 2013
11 Jun 2013 MR01 Registration of charge 053356010111
06 Jun 2013 MR01 Registration of charge 053356010110
15 May 2013 MR01 Registration of charge 053356010109
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 108
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 107
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Gary Eric Roberts on 18 January 2013
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 106
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 105
01 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 3,234,298.00