AMBER PROPERTY DEVELOPMENTS LTD
Company number 04830981 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 23 Feb 2026 | Change of details for Mr Nigel Robin Woodroffe as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Nigel Robin Woodroffe on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Zoe Faith Woodroffe on 2026-02-23 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY HELENA WOODROFFE | View document |
| 28 Jul 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 61 MARDOL SHREWSBURY SHROPSHIRE SY1 1PP | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | DIRECTOR APPOINTED MRS ZOE FAITH WOODROFFE | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 17 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 29 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 39 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |