- Company Overview for AMBER ADULT SOCIAL CARE LIMITED (06124901)
- Filing history for AMBER ADULT SOCIAL CARE LIMITED (06124901)
- People for AMBER ADULT SOCIAL CARE LIMITED (06124901)
- Charges for AMBER ADULT SOCIAL CARE LIMITED (06124901)
- More for AMBER ADULT SOCIAL CARE LIMITED (06124901)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | TM02 | Termination of appointment of Ann Parish as a secretary on 10 June 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 04 Mar 2015 | CH01 | Director's details changed for Mrs Nita Vrajlal Sodha on 23 February 2015 | |
| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 15 May 2012
|
|
| 15 May 2012 | AP03 | Appointment of Mrs Ann Parish as a secretary | |
| 15 May 2012 | AP01 | Appointment of Mrs Nita Vrajlal Sodha as a director | |
| 15 May 2012 | TM02 | Termination of appointment of Balbir Lally as a secretary | |
| 03 May 2012 | TM01 | Termination of appointment of Sukhjit Lally as a director | |
| 03 May 2012 | TM01 | Termination of appointment of Rajwant Lally as a director | |
| 03 May 2012 | TM01 | Termination of appointment of Gurmukh Lally as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | CH01 | Director's details changed for Gurmukh Singh Lally on 24 February 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Rajwant Kaur Lally on 23 February 2011 | |
| 01 Mar 2011 | CH01 | Director's details changed for Sukhjit Singh Lally on 23 February 2011 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Balbir Singh Lally on 23 February 2011 |