AMBER DEVELOPMENTS (ST. IVES) LIMITED
Company number 02940457 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 May 2024 | Final Gazette dissolved following liquidation | View document |
| 25 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Registered office address changed from Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2024-02-25 · 2 pages | View document |
| 25 Feb 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 25 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Registered office address changed from Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2024-02-09 · 2 pages | View document |
| 24 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 23 Jan 2023 | Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 2 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/06/2020 | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/06/2020 | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570006 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570005 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029404570004 | View document |
| 15 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029404570004 | View document |
| 7 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 | View document |
| 26 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/05/2015 | View document |
| 26 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/05/2015 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM RED HOUSE MARKET HILL ST IVES CAMBS PE27 5AW | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 28 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 15/09/2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 15/09/2012 | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROE / 01/01/2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 COPPERBEECH CLOSE ST. IVES CAMBRIDGESHIRE PE27 5YG | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1999 | £ NC 6000/10000 26/05/99 | View document |
| 6 Jun 1999 | NC INC ALREADY ADJUSTED 26/05/99 | View document |
| 6 Jun 1999 | CAPITALSE 26/05/99 | View document |
| 6 Jun 1999 | £ NC 5000/6000 26/05/99 | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 2 COPPERBEECH CLOSE ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4YG | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 10 Jan 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 9B STATION ROAD ST IVES CAMBRIDGESHIRE PE17 4BH | View document |
| 6 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |