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AMBER ENERGY LAND HOLDINGS LIMITED

Company number 10081336

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
08 Mar 2023 AP01 Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
08 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
15 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
13 Oct 2021 AP01 Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Matthew Edward Mann as a director on 30 September 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 1,444,551
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,438,551
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,208,501
20 Dec 2019 AP01 Appointment of Mr Matthew Edward Mann as a director on 17 December 2019
20 Dec 2019 AP01 Appointment of Mr Michael John Gregory as a director on 17 December 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018