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AMBER BALE & COMPACT LIMITED

Company number 06770725

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR04	Satisfaction of charge 067707250001 in full	View PDF Satisfaction of charge 067707250001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	PSC05	Change of details for Okay Holding Limited as a person with significant control on 26 January 2023	View PDF Change of details for Okay Holding Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CH01	Director's details changed for Mrs Natalie Heidi Painter on 31 January 2022	View PDF Director's details changed for Mrs Natalie Heidi Painter on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH03	Secretary's details changed for Mrs Natalie Heidi Painter on 31 January 2022	View PDF Secretary's details changed for Mrs Natalie Heidi Painter on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC07	Cessation of O.Kay Engineering Services Ltd as a person with significant control on 10 March 2021	View PDF Cessation of O.Kay Engineering Services Ltd as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC02	Notification of Okay Holding Limited as a person with significant control on 10 March 2021	View PDF Notification of Okay Holding Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AP01	Appointment of Mrs Natalie Heidi Painter as a director on 30 October 2018	View PDF Appointment of Mrs Natalie Heidi Painter as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of James Anthony Frost as a director on 29 October 2018	View PDF Termination of appointment of James Anthony Frost as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
21 Mar 2017	CH01	Director's details changed for Miss Antonia Sarah Kay on 21 March 2017	View PDF Director's details changed for Miss Antonia Sarah Kay on 21 March 2017 - link opens in a new window - 2 pages (2 pages)

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AMBER BALE & COMPACT LIMITED

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