AMBER WAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 26/03/2426 March 2024 | Appointment of Mr Richard Adam Jones as a director on 2024-03-05 |
| 26/03/2426 March 2024 | Appointment of Mr Adam Royston Lindop Jones as a director on 2024-03-05 |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Satisfaction of charge 106865720001 in full |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 03/02/213 February 2021 | ADOPT ARTICLES 23/12/2020 |
| 03/02/213 February 2021 | ARTICLES OF ASSOCIATION |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/11/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/06/2012 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM COOMBES WHARF CHANCEL WAY HALESOWEN B62 8RP UNITED KINGDOM |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 18/10/1718 October 2017 | REDUCE ISSUED CAPITAL 06/10/2017 |
| 18/10/1718 October 2017 | SOLVENCY STATEMENT DATED 06/10/17 |
| 18/10/1718 October 2017 | STATEMENT BY DIRECTORS |
| 18/10/1718 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1097036 |
| 09/10/179 October 2017 | CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106865720001 |
| 19/06/1719 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2860920 |
| 26/05/1726 May 2017 | CONSOLIDATION 09/05/17 |
| 19/05/1719 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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