Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

Company number 09885916

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
15 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018	View PDF Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017	View PDF Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Accounts for a small company made up to 1 January 2017	View PDF Accounts for a small company made up to 1 January 2017 - link opens in a new window - 15 pages (15 pages)
03 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/09/2016 - link opens in a new window - 41 pages (41 pages)
23 Sep 2016	MR01	Registration of charge 098859160002, created on 14 September 2016	View PDF Registration of charge 098859160002, created on 14 September 2016 - link opens in a new window - 41 pages (41 pages)
23 Sep 2016	MR01	Registration of charge 098859160001, created on 14 September 2016	View PDF Registration of charge 098859160001, created on 14 September 2016 - link opens in a new window - 30 pages (30 pages)
10 Feb 2016	AP01	Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016	View PDF Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?