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AMBER UNDERFLOOR LIMITED

Company number 13782863

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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)
20 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC04	Change of details for Mr Steven Rooney as a person with significant control on 3 February 2022	View PDF Change of details for Mr Steven Rooney as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Steven Rooney on 3 February 2022	View PDF Director's details changed for Mr Steven Rooney on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Steven Rooney as a person with significant control on 21 December 2021	View PDF Notification of Steven Rooney as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Christopher Alecock as a person with significant control on 21 December 2021	View PDF Notification of Christopher Alecock as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Bury Company Services Limited as a person with significant control on 21 December 2021	View PDF Cessation of Bury Company Services Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Neil Roderick Walmsley as a director on 21 December 2021	View PDF Termination of appointment of Neil Roderick Walmsley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from 80 Guildhall Street Bury St. Edmunds IP33 1QB England to Unit 4 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 9QS on 21 December 2021	View PDF Registered office address changed from 80 Guildhall Street Bury St. Edmunds IP33 1QB England to Unit 4 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 9QS on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Steven Rooney as a director on 21 December 2021	View PDF Appointment of Mr Steven Rooney as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Christopher Alecock as a director on 21 December 2021	View PDF Appointment of Mr Christopher Alecock as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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