AMBER DESIGN & BUILD LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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24/04/2524 April 2025 Notification of a person with significant control statement

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24/04/2524 April 2025 Cessation of Kenneth Frank Ellis as a person with significant control on 2024-08-16

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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04/09/244 September 2024 Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-09-04

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04/09/244 September 2024 Confirmation statement made on 2024-08-15 with updates

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04/09/244 September 2024 Director's details changed for Mr Kenneth Frank Ellis on 2024-08-12

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04/09/244 September 2024 Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2024-08-12

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04/09/244 September 2024 Director's details changed for Mr Ian Michael Brown on 2024-08-12

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2023-08-11

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15/08/2315 August 2023 Director's details changed for Mr Kenneth Frank Ellis on 2023-08-11

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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21/09/2221 September 2022 Secretary's details changed

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 CESSATION OF LOUISE ELIZABETH ELLIS AS A PSC

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16/06/2016 June 2020 CESSATION OF IAN MICHAEL BROWN AS A PSC

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16/06/2016 June 2020 CESSATION OF SARAH BROWN AS A PSC

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH BROWN / 21/04/2020

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 47 RHODES AVENUE LONDON N22 7UR

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE ELLIS

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22/04/2022 April 2020 CORPORATE SECRETARY APPOINTED SMITH COOPER LIMITED

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 21/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 21/04/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 01/08/2015

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11/09/1511 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 SECRETARY APPOINTED MRS LOUISE ELIZABETH ELLIS

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31/03/1431 March 2014 DIRECTOR APPOINTED MR IAN MICHAEL BROWN

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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