AMBERFIRE LIMITED

Company number 09356283

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew John Cooling as a director on 23 February 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
03 May 2022	TM01	Termination of appointment of Ben Heywood Askew as a director on 3 May 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
17 Sep 2021	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 17 September 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mr Gary Robinson as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM02	Termination of appointment of Richard John Pollard as a secretary on 17 September 2021	(1 page)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
21 Jun 2021	CH01	Director's details changed for Mr Andrew John Cooling on 10 June 2021	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Andrew John Cooling on 18 November 2020	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	(8 pages)
15 Jun 2020	AD01	Registered office address changed from Unit 15 Cedar Parc Lincoln Road Doddington Lincoln Lincolnshire LN6 4RR England to Unit 14 Cedar Parc Doddington Lincoln LN6 4RR on 15 June 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
02 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
04 Mar 2019	AP01	Appointment of Mr Ben Heywood Askew as a director on 4 March 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from Unit 3 Holmes Way Boston Road Industrial Estate Horncastle LN9 6JR England to Unit 15 Cedar Parc Lincoln Road Doddington Lincoln Lincolnshire LN6 4RR on 15 February 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
21 Nov 2018	AD01	Registered office address changed from The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB to Unit 3 Holmes Way Boston Road Industrial Estate Horncastle LN9 6JR on 21 November 2018	(1 page)
13 Nov 2018	AP03	Appointment of Mr Richard John Pollard as a secretary on 5 November 2018	(2 pages)