AMBER DEVELOPMENTS LIMITED
Company number 01608349 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 3 Jan 2026 | Termination of appointment of Sharon Ham as a secretary on 2025-12-08 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Feb 2025 | Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Office 9 the Civic Centre Martins Way Stourport-on-Severn Worcestershire DY13 8UJ on 2025-02-20 · 1 page | View document |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 27 Jan 2025 | Termination of appointment of Sharon Ham as a director on 2024-12-31 · 1 page | View document |
| 9 Jan 2025 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jul 2021 | Micro company accounts made up to 2020-07-31 · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 19 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE LYNCH LITTLE HEREFORD LUDLOW SHROPSHIRE SY8 4AX | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 27 May 2010 | SAIL ADDRESS CREATED | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LN | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 19 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 31 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THREEWAYS MARTLEY WORCESTER WR6 6PB | View document |
| 21 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 12 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 31 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 1 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | S252 DISP LAYING ACC 31/05/91 | View document |
| 7 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 26 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |