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HUNT AMBER LONDON 1 LTD

Company number 09456675

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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)
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
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates