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AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD

Company number 11791995

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	AD01	Registered office address changed from 170 High Street Quarry Bank Brierley Hill DY5 2AB England to 10 Prince Mews Hagley Stourbridge DY9 0FT on 8 December 2020	View PDF Registered office address changed from 170 High Street Quarry Bank Brierley Hill DY5 2AB England to 10 Prince Mews Hagley Stourbridge DY9 0FT on 8 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AD01	Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to 170 High Street Quarry Bank Brierley Hill DY5 2AB on 4 December 2020	View PDF Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to 170 High Street Quarry Bank Brierley Hill DY5 2AB on 4 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	PSC01	Notification of Christopher William Rice as a person with significant control on 30 June 2020	View PDF Notification of Christopher William Rice as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of Lucinda Rice-Gallacher as a person with significant control on 30 June 2020	View PDF Notification of Lucinda Rice-Gallacher as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Lucra Holdings Ltd as a person with significant control on 30 June 2020	View PDF Cessation of Lucra Holdings Ltd as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Alan Franks as a director on 19 August 2020	View PDF Termination of appointment of Alan Franks as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of Maria Rice as a director on 21 June 2020	View PDF Termination of appointment of Maria Rice as a director on 21 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from 10 Amphlett Close Hagley Stourbridge West Midlands DY9 0WF England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 24 June 2020	View PDF Registered office address changed from 10 Amphlett Close Hagley Stourbridge West Midlands DY9 0WF England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 24 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	CH03	Secretary's details changed for Mrs Lucinda Rice-Gallager on 29 January 2019	View PDF Secretary's details changed for Mrs Lucinda Rice-Gallager on 29 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 120 - link opens in a new window - 36 pages (36 pages)

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