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AMBER TREASURE HOLDINGS LIMITED

Company number 09667507

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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)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ England to 48 Birmingham Road Bromsgrove B61 0DD on 10 June 2024	View PDF Registered office address changed from The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ England to 48 Birmingham Road Bromsgrove B61 0DD on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2019	PSC04	Change of details for Mrs Sutita Moseley as a person with significant control on 27 March 2019	View PDF Change of details for Mrs Sutita Moseley as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH01	Director's details changed for Mrs Sutita Moseley on 27 March 2019	View PDF Director's details changed for Mrs Sutita Moseley on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 201	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 201 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 July 2015	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ on 2 July 2015	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Wychbury Inn 12-14 Birmingham Road Hagley Stourbridge West Midlands DY9 9LZ on 2 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 1	View PDF Incorporation Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 47 pages (47 pages)

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AMBER TREASURE HOLDINGS LIMITED

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