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AMBER BUILDS LTD

Company number 13253182

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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)
25 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	PSC07	Cessation of Andrzej Niemyjski as a person with significant control on 1 July 2022	View PDF Cessation of Andrzej Niemyjski as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Andrzej Niemyjski as a director on 1 July 2022	View PDF Termination of appointment of Andrzej Niemyjski as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC01	Notification of Janusz Kostrzewa as a person with significant control on 1 July 2022	View PDF Notification of Janusz Kostrzewa as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Janusz Kostrzewa as a director on 1 July 2022	View PDF Appointment of Mr Janusz Kostrzewa as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 12 Durham Avenue Hounslow TW5 0HG on 11 December 2023	View PDF Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 12 Durham Avenue Hounslow TW5 0HG on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 1	View PDF Incorporation Statement of capital on 2021-03-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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