AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

Company number 09987426

Date	Type	Description	View / Download
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)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(44 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
04 Mar 2019	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016	(1 page)
04 Mar 2019	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016	(1 page)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
22 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018	(2 pages)
15 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(12 pages)
15 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(49 pages)
10 Nov 2017	TM01	Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
23 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
12 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)