AMBER & RUBY DEVELOPMENTS LIMITED
Company number 10763454 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 10 May 2026 | Confirmation statement made on 2026-05-09 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 30 Aug 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 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 27 Jul 2023 | Cessation of Benjamin Smith as a person with significant control on 2023-07-06 · 1 page | View document |
| 27 Jul 2023 | Notification of Lightning Solutions Holdings Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 19 Jul 2023 | Registration of charge 107634540003, created on 2023-07-11 · 10 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 4 Jan 2022 | Registration of charge 107634540002, created on 2021-12-21 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 24 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 107634540001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM AMBER HOUSE MARTIN CLOSE HEOLGERRIG MERTHYR TYDFIL CF48 1TU UNITED KINGDOM | View document |
| 14 Oct 2019 | COMPANY NAME CHANGED AMBER AND ROSE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 14/10/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 10 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |