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

AMBER GROUP HOLDINGS LIMITED

Company number 11124901

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)
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 PSC01 Notification of Andrew Cuckson as a person with significant control on 31 January 2022
09 Feb 2022 PSC01 Notification of Gail Cuckson as a person with significant control on 31 January 2022
09 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 9 February 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 TM01 Termination of appointment of Patrick South as a director on 31 January 2022
03 Feb 2022 TM01 Termination of appointment of Sarah South as a director on 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
23 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
07 Aug 2020 CH01 Director's details changed for Mrs Gail Cuckson on 7 August 2020
07 Aug 2020 CH01 Director's details changed for Mrs Sarah South on 7 August 2020
06 Aug 2020 CH01 Director's details changed for Mr Patrick South on 6 August 2020
06 Aug 2020 CH01 Director's details changed for Mr Andrew Cuckson on 6 August 2020
03 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
31 Oct 2018 AD01 Registered office address changed from C/O Dental Express Supplies Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom to C/O Denka U.K. Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ on 31 October 2018
03 Apr 2018 CH01 Director's details changed for Mr Andrew Cuckson on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mrs Sarah South on 27 March 2018