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AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED

Company number 09885767

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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)
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 January 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
26 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2023 AA Audit exemption subsidiary accounts made up to 2 January 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
21 Feb 2023 AP01 Appointment of Mr Andrew Sean Haveron as a director on 20 February 2023
28 Dec 2022 AA01 Current accounting period shortened from 29 December 2021 to 28 December 2021
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
12 Sep 2022 TM01 Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
11 Apr 2022 AA Audit exemption subsidiary accounts made up to 3 January 2021
11 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/21
20 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/01/21
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/21
23 Aug 2021 AA Audit exemption subsidiary accounts made up to 29 December 2019
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
21 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19