- Company Overview for AMBER AL HOLDINGS LIMITED (10544724)
- Filing history for AMBER AL HOLDINGS LIMITED (10544724)
- People for AMBER AL HOLDINGS LIMITED (10544724)
- More for AMBER AL HOLDINGS LIMITED (10544724)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CH01 | Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 | |
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 26 Jun 2024 | PSC07 | Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024 | |
| 26 Jun 2024 | PSC02 | Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024 | |
| 18 Jun 2024 | CH01 | Director's details changed for Mr Gavin Richard Tait on 5 June 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 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 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 30 Oct 2019 | AP01 | Appointment of Mr Alexander John Finch as a director on 26 September 2019 | |
| 23 Oct 2019 | AP01 | Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 | |
| 23 Oct 2019 | AP01 | Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
| 09 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Mar 2018 | PSC05 | Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 | |
| 08 Feb 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 |