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AMBER COMMERCIAL PROPERTIES LIMITED

Company number 10100599

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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)
03 May 2024 AA Micro company accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
18 May 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
21 Apr 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CH01 Director's details changed for Mrs Archana Kohli on 24 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Ashish Kohli on 24 March 2022
24 Mar 2022 PSC04 Change of details for Mrs Archana Kohli as a person with significant control on 24 March 2022
24 Mar 2022 PSC04 Change of details for Mr Ashish Kohli as a person with significant control on 24 March 2022
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 SH08 Change of share class name or designation
21 Jan 2022 SH10 Particulars of variation of rights attached to shares
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 100
19 Jan 2022 PSC04 Change of details for Mrs Archana Kohli as a person with significant control on 4 January 2022
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 55
19 Jan 2022 PSC04 Change of details for Mr Ashish Kohli as a person with significant control on 4 January 2022
19 Jan 2022 PSC01 Notification of Aman Krishan Kohli as a person with significant control on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mrs Archana Kohli on 1 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Ashish Kohli on 1 December 2021
04 Jan 2022 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022
25 May 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
14 Jan 2021 MR01 Registration of charge 101005990001, created on 7 January 2021