AMBERS LEGACY (NE) LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2024-10-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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13/11/2413 November 2024 Director's details changed for Mrs Vivien Watts on 2023-09-15

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13/11/2413 November 2024 Change of details for Mr Darren Stephen Cliff as a person with significant control on 2024-05-17

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13/11/2413 November 2024 Director's details changed for Mr Darren Stephen Cliff on 2024-05-17

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13/11/2413 November 2024 Director's details changed for Mrs Anneline Dowell on 2024-05-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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17/05/2417 May 2024 Registered office address changed from 94 Queen Alexandra Road Sunderland SR2 9AH England to 129 Church Street North Sunderland SR6 0DT on 2024-05-17

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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07/11/237 November 2023 Appointment of Mrs Anneline Dowell as a director on 2023-11-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-19 with no updates

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24/10/2324 October 2023 Termination of appointment of Kay Andrea Attle as a director on 2023-06-26

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15/09/2315 September 2023 Appointment of Mrs Vivien Watts as a director on 2023-07-27

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05/07/235 July 2023 Memorandum and Articles of Association

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04/01/234 January 2023 Memorandum and Articles of Association

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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01/12/221 December 2022 Director's details changed for Miss Kay Andrea Little on 2022-12-01

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20/10/2220 October 2022 Incorporation

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