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AMBER (BALSALL COMMON) HOLDINGS LIMITED

Company number 10548309

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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)
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
  • RES13 ‐ The written resolution be approved; and the written resolution passed by the sole member, entitled to vote of the resolution be and are filed at companies house; resolution and articles of association. That the articles of association company be changed to those appended to the resolution. 10/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 MR01 Registration of charge 105483090001, created on 27 July 2017