AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

Company number 09987426

Date	Type	Description	View / Download
25 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	(8 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	(61 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2023	AP01	Appointment of Mr Andrew Sean Haveron as a director on 20 February 2023	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	(1 page)
12 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022	(1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	(3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	(1 page)
11 Apr 2022	AA	Audit exemption subsidiary accounts made up to 3 January 2021	(10 pages)
11 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21	(60 pages)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21	(1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21	(3 pages)
23 Aug 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2019	(10 pages)
23 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	(53 pages)
21 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
29 Dec 2020	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
06 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(10 pages)