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AMBER 3 HR CONSULTING LIMITED

Company number 08896029

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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)
12 Aug 2024 AA Micro company accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 AD02 Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
26 Feb 2019 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Mrs Harpreet Kaur Dhillon on 6 March 2015