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AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Company number 09924337

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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)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 130	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 130 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	PSC04	Change of details for Mr Kenneth Paul Cyril Body as a person with significant control on 28 September 2016	View PDF Change of details for Mr Kenneth Paul Cyril Body as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016	View PDF Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Samantha Jean Pyne on 12 September 2017	View PDF Director's details changed for Mrs Samantha Jean Pyne on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Samantha Jean Pyne on 12 September 2017	View PDF Director's details changed for Mrs Samantha Jean Pyne on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	AP01	Appointment of Samantha Pyne as a director on 28 September 2016	View PDF Appointment of Samantha Pyne as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 110.00	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 110.00 - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2016	AP01	Appointment of Mr Kenneth Paul Cyril Body as a director on 21 December 2015	View PDF Appointment of Mr Kenneth Paul Cyril Body as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 100	View PDF Incorporation Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 26 pages (26 pages)

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