AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Company number 10871132
- Company Overview for AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED (10871132)
- Filing history for AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED (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) |
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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 |