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AMBER & MALT LTD

Company number 11881144

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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)
07 Mar 2025	CS01	Confirmation statement made on 7 March 2025 with no updates	View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025	AD01	Registered office address changed from 7 Abingdon Grove Halewood Liverpool Merseyside L26 6LS United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 7 March 2025	View PDF Registered office address changed from 7 Abingdon Grove Halewood Liverpool Merseyside L26 6LS United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 7 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC07	Cessation of Matthew Harding as a person with significant control on 28 January 2023	View PDF Cessation of Matthew Harding as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Matthew Harding as a director on 28 February 2023	View PDF Termination of appointment of Matthew Harding as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Owen Williams as a director on 28 February 2023	View PDF Termination of appointment of Owen Williams as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Owen Williams as a director on 9 February 2021	View PDF Appointment of Mr Owen Williams as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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