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AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED

Company number 09924337

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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)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 PSC05 Change of details for T & W Body Holdings Limited as a person with significant control on 17 December 2021
08 Dec 2023 PSC05 Change of details for W & T Body Holdings Limited as a person with significant control on 9 November 2020
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 TM01 Termination of appointment of William Lewis Body as a director on 21 June 2021
16 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 SH20 Statement by Directors
19 Nov 2020 SH19 Statement of capital on 19 November 2020
  • GBP 79
19 Nov 2020 CAP-SS Solvency Statement dated 30/10/20
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2020 PSC07 Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2019
06 Nov 2020 PSC02 Notification of W & T Body Holdings Limited as a person with significant control on 30 October 2020
06 Nov 2020 TM01 Termination of appointment of Kenneth Paul Cyril Body as a director on 30 October 2020
06 Nov 2020 AP01 Appointment of Mr William Lewis Body as a director on 30 October 2020
06 Nov 2020 AP01 Appointment of Mr Thomas Luke Body as a director on 30 October 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 130
06 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
11 Dec 2018 PSC04 Change of details for Mr Kenneth Paul Cyril Body as a person with significant control on 28 September 2016