AMBER SOLAR PARKS (HOLDINGS) LIMITED

Company number 08084105

Date	Type	Description	View / Download
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(33 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(33 pages)
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
30 Sep 2022	PSC05	Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 September 2022	(2 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
05 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
02 Dec 2020	AD02	Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF	(1 page)
02 Dec 2020	AD01	Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2 December 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Giuseppe La Loggia as a director on 26 October 2020	(1 page)
15 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(7 pages)
02 Dec 2019	AD01	Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on 2 December 2019	(1 page)
01 Nov 2019	TM02	Termination of appointment of Hcp Management Services Limited as a secretary on 31 October 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)