AMBER PATTERDOWN DEVCO LIMITED

Company number 11210342 ·

Active

20 filings

Date Filing
23 Apr 2026 Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
24 Dec 2025 Full accounts made up to 2024-12-31 · 14 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 14 pages View document
18 Jun 2024 Notification of Amber Investment Holdings Limited as a person with significant control on 2024-06-17 · 2 pages View document
18 Jun 2024 Cessation of Amber Al Holdings Limited as a person with significant control on 2024-06-17 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 13 pages View document
23 Mar 2023 Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23 · 1 page View document
22 Mar 2023 Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 · 2 pages View document
22 Mar 2023 Termination of appointment of Giles James Frost as a director on 2023-02-23 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 13 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
1 Nov 2021 Full accounts made up to 2020-12-31 · 13 pages View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
20 Feb 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018 View document
16 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document