AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
Company number 09924337
- Company Overview for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED (09924337)
- Filing history for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED (09924337)
- People for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED (09924337)
- More for AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED (09924337)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | PSC05 | Change of details for T & W Body Holdings Limited as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Simon David Pyne as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Ms Jade Body as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Simon David Pyne as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Dec 2023 | PSC05 | Change of details for T & W Body Holdings Limited as a person with significant control on 17 December 2021 | |
| 08 Dec 2023 | PSC05 | Change of details for W & T Body Holdings Limited as a person with significant control on 9 November 2020 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Jun 2021 | TM01 | Termination of appointment of William Lewis Body as a director on 21 June 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 20 December 2020 with updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Nov 2020 | SH20 | Statement by Directors | |
| 19 Nov 2020 | SH19 |
Statement of capital on 19 November 2020
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| 19 Nov 2020 | CAP-SS | Solvency Statement dated 30/10/20 | |
| 19 Nov 2020 | RESOLUTIONS |
Resolutions
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| 06 Nov 2020 | PSC07 | Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2019 | |
| 06 Nov 2020 | PSC02 | Notification of W & T Body Holdings Limited as a person with significant control on 30 October 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Kenneth Paul Cyril Body as a director on 30 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr William Lewis Body as a director on 30 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Thomas Luke Body as a director on 30 October 2020 |