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AMBER INVESTMENTS LIMITED

Company number 11386311

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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)
28 Aug 2024 AA01 Previous accounting period shortened from 28 November 2023 to 27 November 2023
06 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
23 Feb 2024 MR01 Registration of charge 113863110005, created on 23 February 2024
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
09 May 2023 AD01 Registered office address changed from 88 Osbaldeston Road London N16 6NL England to 116 Bethune Road London N16 5DU on 9 May 2023
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
31 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Oct 2021 MR01 Registration of charge 113863110004, created on 30 September 2021
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
18 Aug 2020 MR01 Registration of charge 113863110003, created on 6 August 2020
07 Aug 2020 MR04 Satisfaction of charge 113863110002 in full
27 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 May 2020 MR01 Registration of charge 113863110002, created on 24 April 2020
02 Mar 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019
28 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 29 November 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
07 Feb 2019 MR01 Registration of charge 113863110001, created on 6 February 2019
29 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-29
  • GBP 1