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AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

Company number 10871132

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
25 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
12 Oct 2023 TM01 Termination of appointment of Mollie Anna Garratt as a director on 23 September 2023
18 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
18 Aug 2023 TM01 Termination of appointment of James Alexander Day as a director on 18 August 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
23 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Apr 2022 AP03 Appointment of Mrs Michelle Humphries as a secretary on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 49/50 Queen Street Derby DE1 3DE on 20 April 2022
28 Mar 2022 TM02 Termination of appointment of Ground Solutions Uk Ltd as a secretary on 30 November 2021
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
15 May 2020 AA Accounts for a dormant company made up to 31 July 2019
06 Feb 2020 AP01 Appointment of Miss Mollie Anna Garratt as a director on 6 February 2020
06 Dec 2019 TM01 Termination of appointment of Michael Robert Pett as a director on 6 December 2019
25 Nov 2019 AP01 Appointment of Mr James Alexander Day as a director on 22 November 2019
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 Jul 2019 AP01 Appointment of Mr Alexander Scharaschkin as a director on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr Alexandru Pop as a director on 25 June 2019
25 Apr 2019 TM01 Termination of appointment of Emily Powell as a director on 16 April 2019
25 Apr 2019 TM02 Termination of appointment of James Parkin as a secretary on 16 April 2019
25 Apr 2019 AP04 Appointment of Ground Solutions Uk Ltd as a secretary on 16 April 2019