AMBER (BALSALL COMMON) HOLDINGS LIMITED
Company number 10548309
- Company Overview for AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309)
- Filing history for AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309)
- People for AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309)
- Charges for AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309)
- More for AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309)
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) |
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04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Mar 2023 | AP01 | Appointment of Mr Daniel Colin Ward as a director on 24 February 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Giles James Frost as a director on 23 February 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 4 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 4 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 4 January 2021 with updates | |
28 Jan 2021 | PSC05 | Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 21 May 2020 | |
20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Jun 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
02 Jan 2018 | CH01 | Director's details changed for Mr Ben Trevor Tanner on 31 July 2017 | |
22 Dec 2017 | PSC05 | Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 31 July 2017 | |
21 Dec 2017 | PSC05 | Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 31 July 2017 | |
21 Aug 2017 | RESOLUTIONS |
Resolutions
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07 Aug 2017 | MR01 | Registration of charge 105483090001, created on 27 July 2017 |