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AMBER RHINO LIMITED

Company number 08466620

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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)
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
12 May 2020 AP01 Appointment of Mr Matthew Almando Johnson as a director on 12 May 2020
12 May 2020 PSC01 Notification of Matthew Almando Johnson as a person with significant control on 2 February 2020
22 Jan 2020 AA Micro company accounts made up to 31 March 2019
20 Jan 2020 MR04 Satisfaction of charge 084666200001 in full
17 Jan 2020 TM01 Termination of appointment of Paul David Marston as a director on 16 January 2020
17 Jan 2020 AP01 Appointment of Mr Jason Mark Williams as a director on 16 January 2020
17 Jan 2020 AD01 Registered office address changed from Greymere 19 Yew Tree Gardens London Road Romford RM7 9AA England to 38 North Street Romford RM1 1BH on 17 January 2020
11 Dec 2019 AD01 Registered office address changed from Suite 215, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Greymere 19 Yew Tree Gardens London Road Romford RM7 9AA on 11 December 2019
04 Dec 2019 MR01 Registration of charge 084666200001, created on 30 November 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
04 Oct 2019 TM01 Termination of appointment of Jon Joseph Juniper as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Paul David Marston as a director on 4 October 2019
04 Oct 2019 PSC07 Cessation of Jon Joseph Juniper as a person with significant control on 4 October 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 PSC01 Notification of Jon Joseph Juniper as a person with significant control on 19 March 2019
19 Mar 2019 PSC07 Cessation of Robin Stephen Piggott as a person with significant control on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Rob Piggott as a director on 19 March 2019
19 Mar 2019 AP01 Appointment of Mr Jon Joseph Juniper as a director on 19 March 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CH01 Director's details changed for Mr Rob Piggott on 7 June 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates