AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

Company number 09885916

Date	Type	Description	View / Download
21 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(44 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(11 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(44 pages)
03 Sep 2019	TM01	Termination of appointment of Stephen Henderson as a director on 6 August 2019	(1 page)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
12 Mar 2019	PSC02	Notification of Amber Rei Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Mar 2019	PSC07	Cessation of Rangit Singh Boparan as a person with significant control on 6 April 2016	(1 page)
04 Mar 2019	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016	(1 page)
28 Feb 2019	MR04	Satisfaction of charge 098859160002 in full	(1 page)
28 Feb 2019	MR04	Satisfaction of charge 098859160001 in full	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
15 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017	(1 page)
30 Aug 2017	AA	Accounts for a small company made up to 1 January 2017	(15 pages)
03 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/09/2016	(41 pages)