AMBER HOME IMPROVEMENTS LIMITED
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| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-03 with no updates |
| 04/06/244 June 2024 | Registration of charge 032725830004, created on 2024-05-29 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Stephen Colin Stockley as a director on 2022-09-15 |
| 07/10/227 October 2022 | Termination of appointment of Stephen Colin Stockley as a secretary on 2022-08-15 |
| 07/10/227 October 2022 | Termination of appointment of Paul Andrew Edwards as a director on 2022-09-15 |
| 07/10/227 October 2022 | Termination of appointment of Justin Robert Ayre as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Paul Quirk as a director on 2022-09-15 |
| 29/09/2229 September 2022 | Registration of charge 032725830003, created on 2022-09-15 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/08/2011 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 04/07/184 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CESSATION OF JOY MARGARET ROSE EDWARDS AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF DONNA ANITA AYRE AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF JUSTIN ROBERT AYRE AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF PAUL ANDREW EDWARDS AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF STEPHEN COLIN STOCKLEY AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHI GROUP LIMITED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/06/172 June 2017 | ADOPT ARTICLES 02/05/2017 |
| 15/05/1715 May 2017 | ARTICLES OF ASSOCIATION |
| 11/05/1711 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 09/05/179 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/179 May 2017 | COMPANY NAME CHANGED AHI GROUP LIMITED CERTIFICATE ISSUED ON 09/05/17 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/11/1427 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/11/128 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN STOCKLEY / 29/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EDWARDS / 29/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT AYRE / 29/11/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLIN STOCKLEY / 29/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN STOCKLEY / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT AYRE / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EDWARDS / 03/11/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN STOCKLEY / 03/03/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED AMBER HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 11/01/08 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: UNIT 6 WOODLAND PARK IND EST SHORTTHORN ROAD STRATTON STRAWLESS, NORWICH NR10 5NU |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | AUDITOR'S RESIGNATION |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/03/991 March 1999 | COMPANY NAME CHANGED ANGLIAN INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 02/03/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 245 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JJ |
| 04/11/984 November 1998 | S252 DISP LAYING ACC 21/10/98 |
| 04/11/984 November 1998 | S386 DISP APP AUDS 21/10/98 |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 21/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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