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AMBER GREEN LTD

Company number 13413320

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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 Oct 2024	PSC01	Notification of Rebecca Louise Chadwick as a person with significant control on 24 October 2024	View PDF Notification of Rebecca Louise Chadwick as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 20 Ashbourne Road Blackbrook Belper Derbyshire DE56 2LD on 2 September 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 20 Ashbourne Road Blackbrook Belper Derbyshire DE56 2LD on 2 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC04	Change of details for Mr Peter John Chadwick as a person with significant control on 13 June 2022	View PDF Change of details for Mr Peter John Chadwick as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mrs Isabelle Jeanne Evelyne Chadwick as a person with significant control on 13 June 2022	View PDF Change of details for Mrs Isabelle Jeanne Evelyne Chadwick as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mrs Isabelle Jeanne Evelyne Chadwick on 13 June 2022	View PDF Director's details changed for Mrs Isabelle Jeanne Evelyne Chadwick on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Peter John Chadwick on 13 June 2022	View PDF Director's details changed for Mr Peter John Chadwick on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 10,000	View PDF Incorporation Statement of capital on 2021-05-21 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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