AMBER PINES DEVELOPMENTS LTD
Company number 11121847 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA RICE | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 10 AMPHLETT CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0WF UNITED KINGDOM | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RICE | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA RICE-GALLACHER | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM RICE | View document |
| 27 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA RICE-GALLACHER / 01/02/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 37 MILESTONE DRIVE HAGLEY STOURBRIDGE DY9 0LW UNITED KINGDOM | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA GALLAGER / 17/05/2018 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MRS MARIA RICE | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 30 Jan 2018 | CESSATION OF PHILLIP LESLIE RICE AS A PSC | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICE | View document |
| 21 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |