AMBER LEA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-20 with updates

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE YVONNE WHITING / 21/01/2019

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21/05/1921 May 2019 CESSATION OF JOHN GEORGE JAMES WHITING AS A PSC

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE YVONNE WHITING / 01/01/2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE PADDOCKS SPRINGMEADOW KIRKBY IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 9LH

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE JAMES WHITING / 01/01/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM THE PADDOCKS SPRINGMEADOW KIRKBY IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 9LH

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE YVONNE WHITING / 01/05/2011

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22/07/1122 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE JAMES WHITING / 01/05/2011

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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12/07/1012 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/08/0924 August 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE PADDOCKS SPRING MEADOW PARK LANE KIRBY IN ASHFIELD NOTTINGHAMSHIRE NG17 9LH

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24/08/0924 August 2009 DIRECTOR APPOINTED ELAINE YVONNE WHITING

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24/08/0924 August 2009 DIRECTOR APPOINTED JOHN GEORGE JAMES WHITING

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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