- Company Overview for AMBER ESTATE MANAGEMENT LIMITED (05414714)
- Filing history for AMBER ESTATE MANAGEMENT LIMITED (05414714)
- People for AMBER ESTATE MANAGEMENT LIMITED (05414714)
- Charges for AMBER ESTATE MANAGEMENT LIMITED (05414714)
- More for AMBER ESTATE MANAGEMENT LIMITED (05414714)
| 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 Nov 2017 | AP01 | Appointment of Mr Christopher James Fitch as a director on 16 November 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
|
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
|
| 19 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
|
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| 05 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
| 21 May 2014 | TM01 | Termination of appointment of a director | |
| 12 May 2014 | TM01 | Termination of appointment of Land and Estates Management Limited as a director | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Mar 2013 | AP01 | Appointment of Miss Katherine Victoria Johnson as a director | |
| 07 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Aug 2011 | AP03 | Appointment of Miss Katherine Victoria Johnson as a secretary | |
| 19 Aug 2011 | TM02 | Termination of appointment of Donna Garnett as a secretary | |
| 23 Jun 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 10 Jun 2011 | AA01 | Current accounting period extended from 30 April 2011 to 30 June 2011 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Nov 2010 | AP02 | Appointment of Land and Estates Management Limited as a director | |
| 23 Jun 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders |