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AMBER PROPERTIES (HOLDINGS) LIMITED

Company number 12014305

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
20 May 2022 AD01 Registered office address changed from 2nd Floor Lyster Court the Millfields Plymouth Devon PL1 3JB United Kingdom to 122 Wingfield Road Plymouth Devon PL3 4ER on 20 May 2022
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jul 2021 PSC08 Notification of a person with significant control statement
02 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with updates
02 Jul 2021 PSC07 Cessation of Jacqueline West as a person with significant control on 12 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
09 Jun 2020 PSC07 Cessation of Maurice Arnold West as a person with significant control on 26 July 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/stock transfer 26/07/2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 300.00
21 Nov 2019 SH02 Sub-division of shares on 26 July 2019
20 Nov 2019 PSC01 Notification of Jacqueline West as a person with significant control on 26 July 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-23
  • GBP 1