- Company Overview for AMBER FOOD MACHINERY LIMITED (09885830)
- Filing history for AMBER FOOD MACHINERY LIMITED (09885830)
- People for AMBER FOOD MACHINERY LIMITED (09885830)
- Charges for AMBER FOOD MACHINERY LIMITED (09885830)
- More for AMBER FOOD MACHINERY LIMITED (09885830)
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) |
---|---|---|---|
09 Jan 2025 | TM01 | Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025 | |
18 Dec 2024 | PSC07 | Cessation of Amber Rei Holdings Limited as a person with significant control on 6 April 2016 | |
18 Dec 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
17 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Sep 2024 | MA | Memorandum and Articles of Association | |
13 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2024 | MR01 | Registration of charge 098858300001, created on 30 August 2024 | |
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 |