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AMBER & RUBY DEVELOPMENTS LIMITED

Company number 10763454

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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)
30 Aug 2024	AD01	Registered office address changed from The Old Six Bells Inn Heolgerrig Merthyr Tydfil CF48 1RP Wales to Units 14 & 15 Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR on 30 August 2024	View PDF Registered office address changed from The Old Six Bells Inn Heolgerrig Merthyr Tydfil CF48 1RP Wales to Units 14 & 15 Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR on 30 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	PSC02	Notification of Lightning Solutions Holdings Limited as a person with significant control on 6 July 2023	View PDF Notification of Lightning Solutions Holdings Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of Benjamin Smith as a person with significant control on 6 July 2023	View PDF Cessation of Benjamin Smith as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 107634540003, created on 11 July 2023	View PDF Registration of charge 107634540003, created on 11 July 2023 - link opens in a new window - 10 pages (10 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	MR01	Registration of charge 107634540002, created on 21 December 2021	View PDF Registration of charge 107634540002, created on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	MR01	Registration of charge 107634540001, created on 14 April 2021	View PDF Registration of charge 107634540001, created on 14 April 2021 - link opens in a new window - 10 pages (10 pages)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AD01	Registered office address changed from Amber House Martin Close Heolgerrig Merthyr Tydfil CF48 1TU United Kingdom to The Old Six Bells Inn Heolgerrig Merthyr Tydfil CF48 1RP on 19 February 2020	View PDF Registered office address changed from Amber House Martin Close Heolgerrig Merthyr Tydfil CF48 1TU United Kingdom to The Old Six Bells Inn Heolgerrig Merthyr Tydfil CF48 1RP on 19 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1	View PDF Incorporation Statement of capital on 2017-05-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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AMBER & RUBY DEVELOPMENTS LIMITED

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