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AMBER PRECAST LTD.

Company number 08363804

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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)
05 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CH01	Director's details changed for Mr Richard John Rhodes on 10 October 2023	View PDF Director's details changed for Mr Richard John Rhodes on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mrs Amanda Louise Summerfield as a director on 29 September 2023	View PDF Appointment of Mrs Amanda Louise Summerfield as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	CH01	Director's details changed for Mr Richard John Rhodes on 16 May 2022	View PDF Director's details changed for Mr Richard John Rhodes on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Jul 2021	TM02	Termination of appointment of Janice Lea as a secretary on 30 June 2021	View PDF Termination of appointment of Janice Lea as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2021	PSC05	Change of details for Advanced Construction Engineering Ltd as a person with significant control on 31 January 2020	View PDF Change of details for Advanced Construction Engineering Ltd as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Jun 2020	AP03	Appointment of Miss Janice Lea as a secretary on 17 June 2020	View PDF Appointment of Miss Janice Lea as a secretary on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MR04	Satisfaction of charge 083638040004 in full	View PDF Satisfaction of charge 083638040004 in full - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from Amber Precast West Way Somercotes Alfreton DE55 4QJ England to Davy Business Park Prince of Wales Road Sheffield S9 4EX on 12 March 2020	View PDF Registered office address changed from Amber Precast West Way Somercotes Alfreton DE55 4QJ England to Davy Business Park Prince of Wales Road Sheffield S9 4EX on 12 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	MR04	Satisfaction of charge 083638040003 in full	View PDF Satisfaction of charge 083638040003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Alexander Jan Wouterse as a director on 18 September 2019	View PDF Appointment of Mr Alexander Jan Wouterse as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Dawn Winifred Patricia Stafferton as a director on 18 September 2019	View PDF Termination of appointment of Dawn Winifred Patricia Stafferton as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
07 Jun 2019	MR01	Registration of charge 083638040004, created on 7 June 2019	View PDF Registration of charge 083638040004, created on 7 June 2019 - link opens in a new window - 25 pages (25 pages)
05 May 2019	TM01	Termination of appointment of Louise Jennifer Walker as a director on 25 April 2019	View PDF Termination of appointment of Louise Jennifer Walker as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
05 May 2019	AP01	Appointment of Mr Richard John Rhodes as a director on 3 May 2019	View PDF Appointment of Mr Richard John Rhodes as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)

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