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AMBER HOUSING VENTURES LIMITED

Company number 12181165

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2023	TM01	Termination of appointment of Katherine Elizabeth Kazantzis as a director on 9 January 2023	View PDF Termination of appointment of Katherine Elizabeth Kazantzis as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Garry Peter Hall as a director on 9 January 2023	View PDF Appointment of Mr Garry Peter Hall as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP03	Appointment of Mr Troy Henshall as a secretary on 9 January 2023	View PDF Appointment of Mr Troy Henshall as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM02	Termination of appointment of Mark Timothy Milton as a secretary on 9 January 2023	View PDF Termination of appointment of Mark Timothy Milton as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Samantha Jane Barber as a director on 9 January 2023	View PDF Termination of appointment of Samantha Jane Barber as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Ms Nichola Harrison as a director on 9 January 2023	View PDF Appointment of Ms Nichola Harrison as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2022	AP03	Appointment of Mr Mark Timothy Milton as a secretary on 29 April 2022	View PDF Appointment of Mr Mark Timothy Milton as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Emelda Viola Livette as a secretary on 29 April 2022	View PDF Termination of appointment of Emelda Viola Livette as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP03	Appointment of Ms Emelda Viola Livette as a secretary on 30 September 2021	View PDF Appointment of Ms Emelda Viola Livette as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Mark Timothy Milton as a secretary on 30 September 2021	View PDF Termination of appointment of Mark Timothy Milton as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Ms Katherine Elizabeth Kazantzis as a director on 1 April 2021	View PDF Appointment of Ms Katherine Elizabeth Kazantzis as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Ms Dianne Elizabeth Parkinson as a director on 1 April 2021	View PDF Appointment of Ms Dianne Elizabeth Parkinson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Margaret Mary Lally as a director on 1 April 2021	View PDF Termination of appointment of Margaret Mary Lally as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Nigel Owen Fletcher as a director on 1 April 2021	View PDF Termination of appointment of Nigel Owen Fletcher as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of Simon William Paul Griffiths as a director on 24 June 2020	View PDF Termination of appointment of Simon William Paul Griffiths as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Ms Samantha Jane Barber as a director on 3 July 2020	View PDF Appointment of Ms Samantha Jane Barber as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC05	Change of details for Heritage Care Limited as a person with significant control on 24 April 2020	View PDF Change of details for Heritage Care Limited as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

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