AMBER (BALSALL COMMON) HOLDINGS LIMITED

Company number 10548309

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
09 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
19 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
28 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
28 Jan 2021	PSC05	Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 21 May 2020	(2 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jun 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
02 Jan 2018	CH01	Director's details changed for Mr Ben Trevor Tanner on 31 July 2017	(2 pages)
22 Dec 2017	PSC05	Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 31 July 2017	(2 pages)
21 Dec 2017	PSC05	Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on 31 July 2017	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The written resolution be approved; and the written resolution passed by the sole member, entitled to vote of the resolution be and are filed at companies house; resolution and articles of association. That the articles of association company be changed to those appended to the resolution. 10/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
07 Aug 2017	MR01	Registration of charge 105483090001, created on 27 July 2017	(21 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)