AMBER & RUBY DEVELOPMENTS LIMITED

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Date	Description
31/05/2531 May 2025	Micro company accounts made up to 2024-05-31 View Document
22/05/2522 May 2025	Confirmation statement made on 2025-05-09 with no updates View Document
30/08/2430 August 2024	Registered office address changed from The Old Six Bells Inn Heolgerrig Merthyr Tydfil CF48 1RP Wales to Units 14 & 15 Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR on 2024-08-30 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
14/05/2414 May 2024	Confirmation statement made on 2024-05-09 with updates View Document
09/01/249 January 2024	Total exemption full accounts made up to 2023-05-31 View Document
27/07/2327 July 2023	Cessation of Benjamin Smith as a person with significant control on 2023-07-06 View Document
27/07/2327 July 2023	Notification of Lightning Solutions Holdings Limited as a person with significant control on 2023-07-06 View Document
19/07/2319 July 2023	Registration of charge 107634540003, created on 2023-07-11 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-09 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
16/05/2216 May 2022	Confirmation statement made on 2022-05-09 with no updates View Document
28/02/2228 February 2022	Micro company accounts made up to 2021-05-31 View Document
04/01/224 January 2022	Registration of charge 107634540002, created on 2021-12-21 View Document

31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
24/05/2124 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
12/05/2112 May 2021	CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES View Document
24/04/2124 April 2021	REGISTRATION OF A CHARGE / CHARGE CODE 107634540001 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
28/02/2028 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
19/02/2019 February 2020	REGISTERED OFFICE CHANGED ON 19/02/2020 FROM AMBER HOUSE MARTIN CLOSE HEOLGERRIG MERTHYR TYDFIL CF48 1TU UNITED KINGDOM View Document
14/10/1914 October 2019	COMPANY NAME CHANGED AMBER AND ROSE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 14/10/19 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View Document
06/02/196 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
10/05/1710 May 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document