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AMBER VALLEY INVESTMENTS LIMITED

Company number 09244236

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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)
06 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Mar 2021 PSC04 Change of details for Kenneth Morris as a person with significant control on 30 March 2021
30 Mar 2021 PSC04 Change of details for Karen Morris as a person with significant control on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 36 Bridge Street Belper Derbyshire DE56 1AX on 30 March 2021
30 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CERTNM Company name changed amber valley surveyors LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
10 Jul 2020 MR01 Registration of charge 092442360002, created on 9 July 2020
08 Jul 2020 MR01 Registration of charge 092442360001, created on 2 July 2020
01 Jul 2020 AP01 Appointment of Karen Morris as a director on 25 June 2020
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
11 Oct 2017 PSC01 Notification of Karen Morris as a person with significant control on 31 March 2017
11 Oct 2017 PSC04 Change of details for Kenneth Morris as a person with significant control on 31 March 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200