AMBER FIELDS MANAGEMENT COMPANY LIMITED
Company number 13270051
- Company Overview for AMBER FIELDS MANAGEMENT COMPANY LIMITED (13270051)
- Filing history for AMBER FIELDS MANAGEMENT COMPANY LIMITED (13270051)
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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) |
|---|---|---|---|
| 16 Aug 2024 | AP01 | Appointment of Mr Daniel Thomas Hoare as a director on 15 August 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Glenn Stuart Holliday as a director on 15 August 2024 | |
| 13 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 29 Feb 2024 | AP01 | Appointment of Mr Stuart Galloway as a director on 28 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Sophie Emma Fitzgerald as a director on 28 February 2024 | |
| 22 May 2023 | AP01 | Appointment of Ms Sophie Emma Fitzgerald as a director on 22 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of David Peter Banfield as a director on 22 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Rachael Mary Baillie as a director on 22 May 2023 | |
| 16 May 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 01 Feb 2023 | TM01 | Termination of appointment of Mark Christopher Becker as a director on 30 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Noah Overton as a director on 20 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Glenn Holliday as a director on 20 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Glen Arthur Wells as a director on 16 January 2023 | |
| 10 May 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 29 Apr 2022 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 April 2022 | |
| 29 Apr 2022 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 29 April 2022 | |
| 16 Mar 2021 | NEWINC | Incorporation |