Companies House does not verify the accuracy of the information filed

AMBERHUE LIMITED

Company number 09549197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2023	PSC01	Notification of Luke Williams as a person with significant control on 6 April 2016	View PDF Notification of Luke Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Robert Lee Milner as a person with significant control on 11 September 2023	View PDF Cessation of Robert Lee Milner as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Robert Lee Milner as a director on 11 September 2023	View PDF Termination of appointment of Robert Lee Milner as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Ms Pamela Briony Lees as a director on 11 September 2023	View PDF Appointment of Ms Pamela Briony Lees as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Robert Lee Milner on 27 September 2023	View PDF Director's details changed for Robert Lee Milner on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Robert Lee Milner on 27 September 2023	View PDF Director's details changed for Robert Lee Milner on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC04	Change of details for Mr Robert Lee Milner as a person with significant control on 27 September 2023	View PDF Change of details for Mr Robert Lee Milner as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2019	AD01	Registered office address changed from Unit 4 Access 26 Chain Bar Road Cleckheaton BD19 3QF England to Rawfolds One Rawfolds Way Rawfolds Cleckheaton BD19 5LJ on 16 October 2019	View PDF Registered office address changed from Unit 4 Access 26 Chain Bar Road Cleckheaton BD19 3QF England to Rawfolds One Rawfolds Way Rawfolds Cleckheaton BD19 5LJ on 16 October 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2018	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN England to Unit 4 Access 26 Chain Bar Road Cleckheaton BD19 3QF on 6 December 2018	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN England to Unit 4 Access 26 Chain Bar Road Cleckheaton BD19 3QF on 6 December 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AMBERHUE LIMITED

Filter by category