AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD

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Company Documents

DateDescription
09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 170 HIGH STREET QUARRY BANK BRIERLEY HILL DY5 2AB ENGLAND

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET ENGLAND

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02/11/202 November 2020 CESSATION OF LUCRA HOLDINGS LTD AS A PSC

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM RICE

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA RICE-GALLACHER

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA RICE

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08/07/208 July 2020 COMPANY NAME CHANGED AMBER PINES PROJECTS LIMITED CERTIFICATE ISSUED ON 08/07/20

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 10 AMPHLETT CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0WF ENGLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/1930 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA RICE-GALLAGER / 29/01/2019

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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