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AMBER FINANCE LIMITED

Company number 06423453

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
20 Sep 2023 PSC04 Change of details for Adam Tarr as a person with significant control on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Adam Tarr on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Lee Steven Farrington on 19 September 2023
05 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Feb 2023 PSC04 Change of details for Adam Tarr as a person with significant control on 14 February 2023
15 Feb 2023 PSC04 Change of details for Adam Tarr as a person with significant control on 14 February 2023
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
14 Feb 2023 PSC07 Cessation of Adam Tarr as a person with significant control on 13 February 2023
14 Feb 2023 PSC04 Change of details for Mr Lee Steven Farrington as a person with significant control on 14 February 2023
16 Nov 2022 CH01 Director's details changed for Adam Tarr on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Lee Steven Farrington on 16 November 2022
09 Sep 2022 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 9 September 2022
12 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
19 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
15 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
30 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Mar 2018 PSC01 Notification of Lee Steven Farrington as a person with significant control on 6 April 2016
05 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates