AMBER HOMELOANS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER HOMELOANS LIMITED

Company number 02819645

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AP01	Appointment of Mr Andrew Paul Bottomley as a director on 11 March 2024	View PDF Appointment of Mr Andrew Paul Bottomley as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Paul Fenn as a director on 20 December 2023	View PDF Appointment of Paul Fenn as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Karen Mary Appleton as a director on 20 December 2023	View PDF Termination of appointment of Karen Mary Appleton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Henry Varney as a director on 3 November 2023	View PDF Termination of appointment of Henry Varney as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Karen Mary Appleton as a director on 3 November 2023	View PDF Appointment of Karen Mary Appleton as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Charlotte Alice Harrison on 4 September 2023	View PDF Director's details changed for Charlotte Alice Harrison on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 272 pages (272 pages)
17 Jul 2023	AP01	Appointment of Charlotte Alice Harrison as a director on 13 July 2023	View PDF Appointment of Charlotte Alice Harrison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023	View PDF Termination of appointment of Ian Geoffrey Moore as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM02	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023	View PDF Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mr David Roy Travis as a secretary on 24 April 2023	View PDF Appointment of Mr David Roy Travis as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Ian Geoffrey Moore on 2 August 2022	View PDF Director's details changed for Ian Geoffrey Moore on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022	View PDF Termination of appointment of Andrew Walter Nelson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 315 pages (315 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 3.367413	View PDF Statement of capital on 17 June 2021 GBP 3.367413 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 3.367413	View PDF Statement of capital on 19 May 2021 GBP 3.367413 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category