- Company Overview for AMBER CARE GROUP (UK) LTD (13297717)
- Filing history for AMBER CARE GROUP (UK) LTD (13297717)
- People for AMBER CARE GROUP (UK) LTD (13297717)
- More for AMBER CARE GROUP (UK) LTD (13297717)
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) |
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13 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with updates | |
11 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
18 Jun 2024 | PSC01 | Notification of Hayley Louise Harland as a person with significant control on 26 October 2022 | |
05 Feb 2024 | TM02 | Termination of appointment of Natalie Jane Ruddy as a secretary on 4 February 2024 | |
05 Jan 2024 | AP03 | Appointment of Natalie Jane Ruddy as a secretary on 4 January 2024 | |
15 Nov 2023 | AD01 | Registered office address changed from , Liscard Business Centre the Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 15 November 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Natalie Jane Ruddy as a director on 31 October 2023 | |
01 Nov 2023 | PSC07 | Cessation of Natalie Jane Ruddy as a person with significant control on 31 October 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
28 Jun 2023 | AD01 | Registered office address changed from , Biz Hub Belasis Business Park, Coxwold Way, Billingham, TS23 4EA, England to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 28 June 2023 | |
08 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
17 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
30 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
26 Oct 2022 | AP01 | Appointment of Ms Hayley Louise Harland as a director on 26 October 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from , Franklin House Stockton Road, Sedgefield, Stockton-on-Tees, TS21 2AG, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 4 August 2022 | |
04 Mar 2022 | AD01 | Registered office address changed from , Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 4 March 2022 | |
07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
07 Dec 2021 | PSC01 | Notification of Michael Martin O'donnell as a person with significant control on 30 November 2021 | |
07 Dec 2021 | PSC01 | Notification of Natalie Jane Ruddy as a person with significant control on 30 November 2021 | |
07 Dec 2021 | PSC04 | Change of details for Miss Stacey O'donnell as a person with significant control on 30 November 2021 | |
07 Dec 2021 | AP01 | Appointment of Mr Michael Martin O'donnell as a director on 30 November 2021 | |
07 Dec 2021 | AP01 | Appointment of Natalie Jane Ruddy as a director on 30 November 2021 | |
01 Dec 2021 | CERTNM |
Company name changed amber support (ne) LTD\certificate issued on 01/12/21
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