AMBER FIELDS MANAGEMENT COMPANY LIMITED

Date	Description
13/05/2513 May 2025	Appointment of Mr Christopher David Lilley as a director on 2025-05-12 View Document
30/04/2530 April 2025	Termination of appointment of Benjamin David Edwin Fewsdale as a director on 2025-04-30 View Document
07/04/257 April 2025	Micro company accounts made up to 2025-03-31 View Document
03/04/253 April 2025	Confirmation statement made on 2025-03-27 with no updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
25/03/2525 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 View Document
16/08/2416 August 2024	Appointment of Mr Daniel Thomas Hoare as a director on 2024-08-15 View Document
16/08/2416 August 2024	Termination of appointment of Glenn Stuart Holliday as a director on 2024-08-15 View Document
13/08/2413 August 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/03/2427 March 2024	Confirmation statement made on 2024-03-27 with no updates View Document
29/02/2429 February 2024	Termination of appointment of Sophie Emma Fitzgerald as a director on 2024-02-28 View Document
29/02/2429 February 2024	Appointment of Mr Stuart Galloway as a director on 2024-02-28 View Document

22/05/2322 May 2023	Termination of appointment of David Peter Banfield as a director on 2023-05-22 View Document
22/05/2322 May 2023	Termination of appointment of Rachael Mary Baillie as a director on 2023-05-22 View Document
22/05/2322 May 2023	Appointment of Ms Sophie Emma Fitzgerald as a director on 2023-05-22 View Document
16/05/2316 May 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/03/2316 March 2023	Confirmation statement made on 2023-03-15 with no updates View Document
01/02/231 February 2023	Termination of appointment of Mark Christopher Becker as a director on 2023-01-30 View Document
24/01/2324 January 2023	Appointment of Mr Noah Overton as a director on 2023-01-20 View Document
24/01/2324 January 2023	Termination of appointment of Glen Arthur Wells as a director on 2023-01-16 View Document
24/01/2324 January 2023	Appointment of Mr Glenn Holliday as a director on 2023-01-20 View Document
10/05/2210 May 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/03/2116 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document