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AMBER PERSONAL MANAGEMENT LTD

Company number 03687060

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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)
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
21 Nov 2023 CH01 Director's details changed for Sally Marie Sheridan on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Estelle Jenkins on 21 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
02 Feb 2021 AD01 Registered office address changed from 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ England to Colony 5 Piccadilly Place Manchester M1 3BR on 2 February 2021
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 AP01 Appointment of Mr Andrew Whitehead as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Maria Gough as a director on 20 August 2018
21 Mar 2018 AP01 Appointment of Miss Helen Macfarlane as a director on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Margaret Tagney as a director on 21 March 2018
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Ms Jasmine Parris as a director on 7 July 2017
18 Jul 2017 TM02 Termination of appointment of Jasmine Parris as a secretary on 7 July 2017
08 Jun 2017 AD01 Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG to 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ on 8 June 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates