AMBER PANELS AND ENCLOSURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from E2 the Pavilion Strelley Hall Nottingham NG8 6PE United Kingdom to Ground Floor H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 17/02/2517 February 2025 | Termination of appointment of Terance Anthony Thornhill as a director on 2025-02-14 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Notification of Apae Holdings Ltd as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Seproft Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Alison Denise Emmerson as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Seproft Limited as a person with significant control on 2018-03-23 |
| 29/10/2429 October 2024 | Change of details for Mrs Alison Denise Emmerson as a person with significant control on 2024-10-28 |
| 17/10/2417 October 2024 | Satisfaction of charge 102622970002 in full |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Registered office address changed from Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE England to E2 the Pavilion Strelley Hall Nottingham NG8 6PE on 2023-07-18 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON DENISE EMMERSON / 16/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EMMERSON / 16/07/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR TERANCE ANTHONY THORNHILL |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 200 |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102622970002 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102622970001 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102622970001 |
| 05/07/165 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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