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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)
24 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-25
24 Apr 2020 CONNOT Change of name notice
17 Mar 2020 AD01 Registered office address changed from 2nd Floor Connaught House 112-120 High Road Loughton Essex IG10 4HJ United Kingdom to Unit 9 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 17 March 2020
11 Sep 2019 PSC02 Notification of Heritage Care Limited as a person with significant control on 30 August 2019
11 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 11 September 2019
10 Sep 2019 CH01 Director's details changed for Ms Margaret Mary Lally on 10 September 2019
30 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted