AMBER RESIDENTIAL PROPERTIES LIMITED

Company number 07191985

Date	Type	Description	View / Download
08 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
20 Oct 2020	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 6 April 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 29 December 2019	(32 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 December 2018	(30 pages)
20 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018	(2 pages)
08 Feb 2018	MR01	Registration of charge 071919850001, created on 31 January 2018	(41 pages)
10 Nov 2017	TM01	Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 1 January 2017	(13 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
01 Oct 2016	AA	Full accounts made up to 27 December 2015	(17 pages)
11 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,500,002	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
25 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,500,002	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 29 December 2013	(5 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 2,500,002	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(4 pages)
18 Sep 2013	AUD	Auditor's resignation	(2 pages)
09 May 2013	AA	Accounts for a small company made up to 30 December 2012	(8 pages)
09 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)