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AMBER ASSETS LIMITED

Company number 05514678

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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)
18 Dec 2023 AP01 Appointment of Mrs Anne-Lotte Ricotta as a director on 14 November 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
27 Jul 2023 PSC07 Cessation of Francesco Ricotta as a person with significant control on 24 March 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 PSC02 Notification of Amber Enterprise Group Limited as a person with significant control on 24 March 2022
15 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
11 Jan 2021 AD01 Registered office address changed from Spring Acre Hailey Lane Hailey Hertfordshire SG13 7NY to 1 Tower House, Tower Centre Hoddesdon Herts EN11 8UR on 11 January 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CH03 Secretary's details changed for Miss Elizabeth Ricotta on 15 May 2015
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000