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AMBER APARTHOTEL LTD

Company number 09870037

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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)
13 Dec 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
10 Feb 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
19 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 AD01 Registered office address changed from 37 West Street Croydon CR0 1DJ United Kingdom to 79 Park Lane Croydon CR0 1JG on 3 May 2019
22 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Rishi Bansal as a director on 26 October 2016
14 Nov 2016 TM02 Termination of appointment of Rishi Bansal as a secretary on 26 October 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 10.00
24 Dec 2015 MR01 Registration of charge 098700370001, created on 22 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016