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AMBER & BROS LTD

Company number 11630330

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA01	Previous accounting period shortened from 27 October 2023 to 26 October 2023	View PDF Previous accounting period shortened from 27 October 2023 to 26 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2023	PSC04	Change of details for Mr Faheem Badur as a person with significant control on 10 February 2023	View PDF Change of details for Mr Faheem Badur as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 28 October 2021 to 27 October 2021	View PDF Previous accounting period shortened from 28 October 2021 to 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA01	Previous accounting period shortened from 29 October 2021 to 28 October 2021	View PDF Previous accounting period shortened from 29 October 2021 to 28 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	View PDF Previous accounting period shortened from 30 October 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Faheem Badur as a director on 12 March 2021	View PDF Appointment of Mr Faheem Badur as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Farhad Ahmad Sakhi Spinzar as a director on 12 March 2021	View PDF Termination of appointment of Farhad Ahmad Sakhi Spinzar as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Farhad Ahmad Sakhi Spinzar as a director on 28 December 2020	View PDF Appointment of Mr Farhad Ahmad Sakhi Spinzar as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Faheem Badur as a director on 28 December 2020	View PDF Termination of appointment of Faheem Badur as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AD01	Registered office address changed from Unit 3 1161 Chester Road Erdington Birmingham West Midlands B24 0QY United Kingdom to Ace House Chester Road Sutton Coldfield B73 5DA on 30 October 2020	View PDF Registered office address changed from Unit 3 1161 Chester Road Erdington Birmingham West Midlands B24 0QY United Kingdom to Ace House Chester Road Sutton Coldfield B73 5DA on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AMBER & BROS LTD

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