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AMBER GREEN SPRUCE FP LIMITED

Company number 07750194

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 PSC07 Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
27 Jun 2024 PSC02 Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 753,659
17 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
05 Jan 2022 AA Full accounts made up to 30 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
21 Dec 2020 TM01 Termination of appointment of Jennifer Tamsin Curtis as a director on 20 December 2020
15 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
30 May 2018 CH01 Director's details changed for Jennifer Tamsin Curtis on 2 April 2014
08 Mar 2018 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
08 Feb 2018 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
27 Jan 2018 CH01 Director's details changed for Mr Allan Cameron Cook on 1 November 2012
20 Dec 2017 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
09 Oct 2017 AP01 Appointment of Fiona Boyle as a director on 2 October 2017