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AMBER LETTINGS LIMITED

Company number 12457480

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr Paul Hilary Callan as a director on 13 July 2023	View PDF Appointment of Mr Paul Hilary Callan as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC04	Change of details for Mr Brian Thompson as a person with significant control on 11 September 2022	View PDF Change of details for Mr Brian Thompson as a person with significant control on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Brian Thompson as a director on 11 September 2022	View PDF Termination of appointment of Brian Thompson as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from 12 Orchard Court Heron Road Exeter Devon EX2 7LL United Kingdom to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022	View PDF Registered office address changed from 12 Orchard Court Heron Road Exeter Devon EX2 7LL United Kingdom to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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