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AMBER CAR LEASING LTD

Company number 05667010

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC04	Change of details for Mr Jason Anthony Fennessey as a person with significant control on 24 December 2019	View PDF Change of details for Mr Jason Anthony Fennessey as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Scott Johnston Ryden as a person with significant control on 24 December 2019	View PDF Cessation of Scott Johnston Ryden as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP03	Appointment of Mr Jason Anthony Fennessey as a secretary on 24 December 2019	View PDF Appointment of Mr Jason Anthony Fennessey as a secretary on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Scott Johnston Ryden as a secretary on 24 December 2019	View PDF Termination of appointment of Scott Johnston Ryden as a secretary on 24 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28 - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC04	Change of details for Mr Jason Anthony Fennessey as a person with significant control on 27 November 2017	View PDF Change of details for Mr Jason Anthony Fennessey as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Jason Anthony Fennessey on 27 November 2017	View PDF Director's details changed for Jason Anthony Fennessey on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	CH03	Secretary's details changed for Scott Johnston Ryden on 30 June 2016	View PDF Secretary's details changed for Scott Johnston Ryden on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	CH01	Director's details changed for Jason Anthony Fennessey on 30 June 2016	View PDF Director's details changed for Jason Anthony Fennessey on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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AMBER CAR LEASING LTD

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