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AMBER VALLEY STONE LIMITED

Company number 12200573

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
30 Jul 2024 PSC02 Notification of Darho Ltd as a person with significant control on 14 July 2024
30 Jul 2024 PSC07 Cessation of Irwin Industries Ltd as a person with significant control on 14 July 2024
23 Jul 2024 AP01 Appointment of Mr Joe Wheatcroft as a director on 1 July 2024
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
14 May 2024 CH01 Director's details changed for Mr Jonathan Irwin on 20 April 2024
05 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 28 February 2024
04 Mar 2024 PSC02 Notification of Irwin Industries Ltd as a person with significant control on 1 March 2024
04 Mar 2024 PSC07 Cessation of Jonathan Irwin as a person with significant control on 1 March 2024
11 Oct 2023 MR04 Satisfaction of charge 122005730003 in full
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
20 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 MR01 Registration of charge 122005730003, created on 4 June 2021
02 Feb 2021 MR01 Registration of charge 122005730002, created on 28 January 2021
28 Jan 2021 MR04 Satisfaction of charge 122005730001 in full
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC04 Change of details for Mr Jonathan Irwin as a person with significant control on 1 June 2020
02 Jun 2020 PSC07 Cessation of Lee Whittaker as a person with significant control on 1 June 2020
02 Jun 2020 TM01 Termination of appointment of Lee Whittaker as a director on 1 June 2020
18 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020