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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)
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 200
07 Feb 2020 AD01 Registered office address changed from 19 st. Christophers Way Pride Park Derby DE24 8JY United Kingdom to West Way Somercotes Alfreton DE55 4QJ on 7 February 2020
24 Jan 2020 AP01 Appointment of Mr Kevin John Westwood as a director on 10 January 2020
24 Jan 2020 AP01 Appointment of Ms Katherine Anne Grant as a director on 10 January 2020
24 Jan 2020 AP01 Appointment of Mr Matthew Neal Gillott as a director on 10 January 2020
13 Jan 2020 MR01 Registration of charge 122005730001, created on 13 January 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
11 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-11
  • GBP 100