- Company Overview for AMBER CREATIVE LTD (08499412)
- Filing history for AMBER CREATIVE LTD (08499412)
- People for AMBER CREATIVE LTD (08499412)
- More for AMBER CREATIVE LTD (08499412)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AD01 | Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to Stanley House 49 Dartford Road Sevenoaks TN13 3TE on 31 July 2024 | |
| 25 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 26 Feb 2024 | AA01 | Previous accounting period extended from 31 March 2023 to 30 September 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 18 Jan 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 06 Dec 2022 | CH01 | Director's details changed for Mr Charles John Hamilton Rivers on 6 December 2022 | |
| 06 Dec 2022 | PSC04 | Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 6 December 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Jun 2019 | PSC04 | Change of details for Mr David John Hamilton Rivers as a person with significant control on 18 June 2019 | |
| 18 Jun 2019 | PSC04 | Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 18 June 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
| 12 Jun 2019 | PSC04 | Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 12 June 2019 | |
| 12 Jun 2019 | PSC04 | Change of details for Mr David John Hamilton Rivers as a person with significant control on 22 April 2019 | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|