AMBER NEW HOMES & DEVELOPMENTS LIMITED

Company number 05178480 ·

Dissolved

57 filings

Date Filing
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
19 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BODY View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · 1 COLLETON CRESCENT · EXETER · DEVON · EX2 4DG View document
19 Apr 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013 View document
7 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Jan 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 View document
3 Jan 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
12 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Dec 2009 SAIL ADDRESS CREATED View document
23 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: · 1 ST ANDREW STREET · PLYMOUTH · DEVON · PL1 2AH View document
15 Nov 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
18 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Jul 2004 SECRETARY RESIGNED View document