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AMBERBLEND LIMITED

Company number 06049264

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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)
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
14 Apr 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AD01 Registered office address changed from Hillside the Tumble St. Nicholas Cardiff CF5 6SA on 5 June 2014
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 AP01 Appointment of Mr Tom Ieaun Rhys Higgins as a director
20 May 2014 AP01 Appointment of Mr William Higgins as a director
20 May 2014 TM01 Termination of appointment of Robert Higgins as a director
20 May 2014 AD01 Registered office address changed from 22 Main Avenue Peterston-Super-Ely Vale of Glamorgan CF5 6LQ on 20 May 2014
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
26 Mar 2012 TM02 Termination of appointment of Philip Davison-Sebry as a secretary
10 Feb 2012 TM02 Termination of appointment of Philip Davison-Sebry as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011