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AMBER GREEN SPRUCE GP LIMITED

Company number 07750202

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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)
02 Aug 2017 CH01 Director's details changed for Jennifer Tamsin Curtis on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Hugh Luke Blaney on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Giles James Frost on 31 July 2017
02 Aug 2017 CH03 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Allan Cameron Cook on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jan 2017 MR01 Registration of charge 077502020002, created on 23 December 2016
26 Sep 2016 CH01 Director's details changed for Mr Michael John Gregory on 31 January 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
17 May 2016 AA Full accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
12 Jun 2015 AA Full accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
19 Aug 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
26 Jun 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
07 Sep 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
23 Aug 2011 NEWINC Incorporation