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AMBER HOMES LIMITED

Company number 07896872

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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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AD01	Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 23 January 2023	View PDF Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 May 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AP01	Appointment of Mrs Susan Janet Roe as a director on 11 May 2015	View PDF Appointment of Mrs Susan Janet Roe as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from The Red House Market Hill St. Ives Cambridgeshire PE27 5AW to C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY on 25 February 2015	View PDF Registered office address changed from The Red House Market Hill St. Ives Cambridgeshire PE27 5AW to C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY on 25 February 2015 - link opens in a new window - 1 page (1 page)

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