AMBER 2010 LIMITED: Filings

  • Overview

    Company NameAMBER 2010 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07407669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMBER 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Webster as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Mrs Verity Claire Cox as a secretary on Jan 01, 2026

    2 pagesAP03

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mrs Caroline Elizabeth May as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Thomas Richard Robson as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Change of details for Caledonia Investments Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Mr Robert William Memmott as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Timothy James Livett as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Second filing of Confirmation Statement dated Sep 15, 2022

    4 pagesRP04CS01

    Amended full accounts made up to Mar 31, 2022

    18 pagesAAMD

    Confirmation statement made on Sep 15, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2023Clarification A second filed CS01 (SIC CODE CHANGE) was registered on 03/05/2023

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Appointment of Mr Thomas Richard Robson as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Alexander Pollard as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Krista Burwood as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Richard Webster as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022

    1 pagesTM02

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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