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AMBER FOOD MACHINERY LIMITED

Company number 09885830

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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)
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
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/21
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/01/21
21 Aug 2021 AA Total exemption full accounts made up to 29 December 2019
21 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
20 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19
21 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
06 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
29 Oct 2019 AA Audit exemption subsidiary accounts made up to 30 December 2018
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
03 Sep 2019 TM01 Termination of appointment of Stephen Henderson as a director on 6 August 2019
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
12 Mar 2019 PSC02 Notification of Amber Rei Holdings Limited as a person with significant control on 6 April 2016
04 Mar 2019 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016
04 Mar 2019 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016
21 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17