AMBER RESIDENTIAL PROPERTIES LIMITED

Company number 07191985

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(14 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(62 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
21 Feb 2023	AP01	Appointment of Mr Andrew Sean Haveron as a director on 20 February 2023	(2 pages)
07 Dec 2022	PSC02	Notification of Boparan Private Office Limited as a person with significant control on 5 December 2022	(2 pages)
06 Dec 2022	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 5 December 2022	(1 page)
06 Dec 2022	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 5 December 2022	(1 page)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 2	(5 pages)
16 Nov 2022	SH20	Statement by Directors	(1 page)
16 Nov 2022	CAP-SS	Solvency Statement dated 15/11/22	(1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022	(1 page)
09 Sep 2022	AA	Group of companies' accounts made up to 2 January 2022	(32 pages)
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 3 January 2021	(33 pages)
08 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
20 Oct 2020	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 6 April 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 29 December 2019	(32 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 December 2018	(30 pages)
20 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)