- Company Overview for HUNT AMBER LONDON 1 LTD (09456675)
- Filing history for HUNT AMBER LONDON 1 LTD (09456675)
- People for HUNT AMBER LONDON 1 LTD (09456675)
- More for HUNT AMBER LONDON 1 LTD (09456675)
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) |
---|---|---|---|
17 Oct 2024 | AA | Full accounts made up to 29 February 2024 | |
28 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
09 Dec 2023 | AA | Full accounts made up to 28 February 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
07 Feb 2023 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 February 2023 | |
24 Nov 2022 | AA | Full accounts made up to 28 February 2022 | |
18 Nov 2022 | CH01 | Director's details changed for Mr Daniel Charles Singer on 1 March 2022 | |
18 Nov 2022 | CH01 | Director's details changed for Ryan Burke Mccrory on 1 March 2022 | |
07 May 2022 | PSC04 | Change of details for Mr Woodley Larkin Hunt as a person with significant control on 1 March 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
21 Feb 2022 | AA | Full accounts made up to 28 February 2021 | |
28 Apr 2021 | AA | Full accounts made up to 29 February 2020 | |
27 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
05 Nov 2020 | TM01 | Termination of appointment of Michael Louis Falcone as a director on 12 August 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
03 Oct 2019 | TM01 | Termination of appointment of James Christopher Hunt as a director on 16 September 2019 | |
03 Oct 2019 | AP01 | Appointment of Michael Louis Falcone as a director on 5 July 2019 | |
03 Oct 2019 | AP01 | Appointment of Ryan Burke Mccrory as a director on 5 July 2019 | |
20 Sep 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with updates | |
10 Sep 2018 | AA | Accounts for a small company made up to 28 February 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
06 Sep 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 | |
20 Mar 2017 | AA | Full accounts made up to 29 February 2016 |