Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER WAY PROPERTIES LIMITED

Company number 10686572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Mar 2024 AP01 Appointment of Mr Richard Adam Jones as a director on 5 March 2024
26 Mar 2024 AP01 Appointment of Mr Adam Royston Lindop Jones as a director on 5 March 2024
07 Sep 2023 MA Memorandum and Articles of Association
29 Aug 2023 SH08 Change of share class name or designation
29 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 May 2022 MR04 Satisfaction of charge 106865720001 in full
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 SH08 Change of share class name or designation
03 Nov 2020 PSC04 Change of details for Mr Royston Adam Jones as a person with significant control on 1 November 2020
03 Nov 2020 PSC04 Change of details for Mr Clive Allen Jones as a person with significant control on 1 November 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
18 Apr 2019 AD01 Registered office address changed from Coombes Wharf Chancel Way Halesowen B62 8RP United Kingdom to Unit 8 Pitcairn Drive Halesowen B62 8AG on 18 April 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association