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AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED

Company number 08599646

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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 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Dec 2021 CERTNM Company name changed amber U.P.V.C. windows LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
08 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
02 Sep 2020 TM01 Termination of appointment of Jacqui Ann Maxwell as a director on 1 September 2020
02 Sep 2020 PSC07 Cessation of Jacqui Ann Maxwell as a person with significant control on 1 September 2020
02 Sep 2020 PSC01 Notification of Brendan Terance Maxwell as a person with significant control on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Brendan Terrence Maxwell as a director on 1 September 2020
16 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
12 Jul 2017 PSC01 Notification of Jacqui Ann Maxwell as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015