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AMBERFRAY LIMITED

Company number 09134256

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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)
29 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 100
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Ceri John as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr Richard Arthur Rose as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr John Storrs Cullis as a director on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 68 Kelvedon Close Chelmsford CM1 4DG on 24 September 2014
24 Sep 2014 AP03 Appointment of Mr Liam Dermot Mcgivern as a secretary on 24 September 2014