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AMBERS LEGACY (NE) LIMITED

Company number 14433104

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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)
13 Nov 2024	CH01	Director's details changed for Mrs Vivien Watts on 15 September 2023	View PDF Director's details changed for Mrs Vivien Watts on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mrs Anneline Dowell on 17 May 2024	View PDF Director's details changed for Mrs Anneline Dowell on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Darren Stephen Cliff on 17 May 2024	View PDF Director's details changed for Mr Darren Stephen Cliff on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Darren Stephen Cliff as a person with significant control on 17 May 2024	View PDF Change of details for Mr Darren Stephen Cliff as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from 94 Queen Alexandra Road Sunderland SR2 9AH England to 129 Church Street North Sunderland SR6 0DT on 17 May 2024	View PDF Registered office address changed from 94 Queen Alexandra Road Sunderland SR2 9AH England to 129 Church Street North Sunderland SR6 0DT on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mrs Anneline Dowell as a director on 7 November 2023	View PDF Appointment of Mrs Anneline Dowell as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Kay Andrea Attle as a director on 26 June 2023	View PDF Termination of appointment of Kay Andrea Attle as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mrs Vivien Watts as a director on 27 July 2023	View PDF Appointment of Mrs Vivien Watts as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Dec 2022	CH01	Director's details changed for Miss Kay Andrea Little on 1 December 2022	View PDF Director's details changed for Miss Kay Andrea Little on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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