AMBER PINES DEVELOPMENTS LTD

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Company Documents

DateDescription
13/09/2213 September 2022 Final Gazette dissolved following liquidation

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13/09/2213 September 2022 Final Gazette dissolved following liquidation

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA RICE

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 10 AMPHLETT CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0WF UNITED KINGDOM

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RICE

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA RICE-GALLACHER

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM RICE

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27/03/1927 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA RICE-GALLACHER / 01/02/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 37 MILESTONE DRIVE HAGLEY STOURBRIDGE DY9 0LW UNITED KINGDOM

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17/05/1817 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA GALLAGER / 17/05/2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MRS MARIA RICE

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 30/01/18 STATEMENT OF CAPITAL GBP 120

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30/01/1830 January 2018 CESSATION OF PHILLIP LESLIE RICE AS A PSC

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICE

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21/12/1721 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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