AMBER HOMELOANS LIMITED: Filings
Overview
| Company Name | AMBER HOMELOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819645 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMBER HOMELOANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Charlotte Alice Harrison on Oct 31, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 314 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2025 with updates | 3 pages | CS01 | ||
Appointment of Ms Jasvinder Kaur Gakhal as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Bottomley as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 250 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Paul Bottomley as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Paul Fenn as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Mary Appleton as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Henry Varney as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Karen Mary Appleton as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Director's details changed for Charlotte Alice Harrison on Sep 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 272 pages | AA | ||
Appointment of Charlotte Alice Harrison as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Geoffrey Moore as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Director's details changed for Ian Geoffrey Moore on Aug 02, 2022 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0