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AMBER VALLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05957245

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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)
25 Oct 2023 AP01 Appointment of Mrs Porntip Waddilove as a director on 25 October 2023
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
05 Oct 2023 AD01 Registered office address changed from Unit 2 Sherbook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB to 17 Wellington Street Ripley DE5 3EH on 5 October 2023
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Oct 2021 PSC04 Change of details for Mr Dean Waddilove as a person with significant control on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
27 Aug 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 100.000
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
20 Nov 2018 PSC07 Cessation of Kamaljit Singh Sandhu as a person with significant control on 1 November 2018
20 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 TM01 Termination of appointment of Kamaljit Singh Sandhu as a director on 31 March 2017
02 Oct 2017 TM02 Termination of appointment of Kamaljit Singh Sandhu as a secretary on 31 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
02 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2