AMBER RESIDENTIAL CARE HOMES LTD

Company number 04134272

Date	Type	Description	View / Download
04 Dec 2017	AD01	Registered office address changed from 1, Winnall Valley Road Winnall Valley Road Winchester SO23 0LD England to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 4 December 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Richard Edward Simner as a secretary on 11 April 2017	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
11 Aug 2017	PSC04	Change of details for Frances Olakunle Baxter as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from 322-324 Cowley Road Oxford Oxfordshire OX4 2AF to 1, Winnall Valley Road Winnall Valley Road Winchester SO23 0LD on 11 August 2017	(1 page)
20 Jul 2017	CH03	Secretary's details changed for Richard Edward Simner on 20 July 2017	(1 page)
20 Jul 2017	CH01	Director's details changed for Frances Olakunle Baxter on 20 July 2017	(2 pages)
11 Apr 2017	MR04	Satisfaction of charge 041342720004 in full	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Aug 2014	MR01	Registration of charge 041342720004, created on 28 August 2014	(9 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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