AMBER COMPANY SECRETARIES LIMITED

Company number 05424559

Date	Type	Description	View / Download
17 Oct 2018	PSC07	Cessation of Land and Estates Management Limited as a person with significant control on 17 October 2018	(1 page)
21 May 2018	AD01	Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 21 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
25 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
19 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
28 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 June 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
19 Aug 2011	AP03	Appointment of Miss Katherine Victoria Johnson as a secretary	(2 pages)
19 Aug 2011	TM02	Termination of appointment of Donna Garnett as a secretary	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Red Brick Holdings Limited as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Stephen Johnson as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)