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AMBER CASTLE LIMITED

Company number 06059435

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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)
04 Nov 2024 AA Micro company accounts made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 CH03 Secretary's details changed for Mr Mashhood Kandi on 1 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Mashhood Parambath Kandi on 1 December 2022
12 Dec 2022 PSC04 Change of details for Mr Mashhood Parambath Kandi as a person with significant control on 1 December 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
08 Mar 2022 AD01 Registered office address changed from 63 Piper Way Ilford IG1 4FE United Kingdom to 2 st. Andrews Road Ilford IG1 3PF on 8 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr Mashhood Parambath Kandi as a director on 3 December 2018
10 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from 5 Bradford Road Ilford Essex IG1 4AR to 63 Piper Way Ilford IG1 4FE on 2 January 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2