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AMBER BUILD & DESIGN LTD

Company number 11907654

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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)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	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 - 5 pages (5 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	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 - 5 pages (5 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC01	Notification of Antanina Buivydaite as a person with significant control on 1 February 2021	View PDF Notification of Antanina Buivydaite as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Miss Antanina Buivydaite as a director on 1 February 2021	View PDF Appointment of Miss Antanina Buivydaite as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 82a Somerset Road London E17 8QW to 55 Carnarvon Road London E10 6DW on 9 March 2021	View PDF Registered office address changed from 82a Somerset Road London E17 8QW to 55 Carnarvon Road London E10 6DW on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Kestutis Bukauskas as a person with significant control on 1 February 2021	View PDF Cessation of Kestutis Bukauskas as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Kestutis Bukauskas as a director on 1 February 2021	View PDF Termination of appointment of Kestutis Bukauskas as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AD01	Registered office address changed from 32a Somerset Road London E17 8QW United Kingdom to 82a Somerset Road London E17 8QW on 10 June 2019	View PDF Registered office address changed from 32a Somerset Road London E17 8QW United Kingdom to 82a Somerset Road London E17 8QW on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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