TRAVEL BY AMBER ROAD LIMITED

Company number 10843465

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 1	(5 pages)
21 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	(1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
15 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
18 Oct 2019	MR01	Registration of charge 108434650002, created on 17 October 2019	(24 pages)
16 Sep 2019	AD01	Registered office address changed from The Octagon Gray Dawes Travel Limited 27 Middleborough Colchester Essex CO1 1RA England to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 16 September 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1RA England to The Octagon Gray Dawes Travel Limited 27 Middleborough Colchester Essex CO1 1RA on 16 September 2019	(1 page)
16 Sep 2019	AP03	Appointment of Mr Richard Allardice as a secretary on 13 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of James Mortimer as a secretary on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Clive Richard Wratten as a director on 9 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of James Mortimer as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of John Albert Mcewan as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Mathew Deering as a director on 13 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mrs Suzanne Helen Horner as a director on 13 September 2019	(2 pages)
16 Sep 2019	PSC02	Notification of Gray Dawes Travel Limited as a person with significant control on 13 September 2019	(2 pages)
16 Sep 2019	PSC07	Cessation of Endless Llp as a person with significant control on 13 September 2019	(1 page)