AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

Company number 09885916

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	TM01	Termination of appointment of Robert John Rafferty as a director on 2 October 2024	(1 page)
02 Oct 2024	TM01	Termination of appointment of Andrew Sean Haveron as a director on 2 October 2024	(1 page)
02 Oct 2024	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 2 October 2024	(1 page)
02 Oct 2024	AP01	Appointment of Mr John Richard Searle as a director on 2 October 2024	(2 pages)
02 Oct 2024	AP01	Appointment of Mr Martin Adrian Brostoff as a director on 2 October 2024	(2 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(8 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(62 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
05 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	(1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	(8 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	(61 pages)
21 Feb 2023	AP01	Appointment of Mr Andrew Sean Haveron as a director on 20 February 2023	(2 pages)
28 Dec 2022	AA01	Current accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
12 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022	(1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	(3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	(1 page)