AMBER PROJECTS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/04/174 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079805150002 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O MR J N HAWLEY 197 OVER LANE BELPER DERBYSHIRE DE56 0HL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEFFERY |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JOHN DAVID FEARNEHOUGH |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWLEY |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079805150001 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/03/1611 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 27A PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ ENGLAND |
| 16/04/1316 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL HAWLEY / 20/08/2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM RED MILL HOUSE CENTURION WAY BUSINESS PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AY UNITED KINGDOM |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE JEFFERY / 20/08/2012 |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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