- Company Overview for AMBER CASTLE LIMITED (06059435)
- Filing history for AMBER CASTLE LIMITED (06059435)
- People for AMBER CASTLE LIMITED (06059435)
- More for AMBER CASTLE LIMITED (06059435)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 12 Dec 2022 | CH03 | Secretary's details changed for Mr Mashhood Kandi on 1 December 2022 | |
| 12 Dec 2022 | CH01 | Director's details changed for Mr Mashhood Parambath Kandi on 1 December 2022 | |
| 12 Dec 2022 | PSC04 | Change of details for Mr Mashhood Parambath Kandi as a person with significant control on 1 December 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 08 Mar 2022 | AD01 | Registered office address changed from 63 Piper Way Ilford IG1 4FE United Kingdom to 2 st. Andrews Road Ilford IG1 3PF on 8 March 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
| 24 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
| 21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 21 Dec 2018 | AP01 | Appointment of Mr Mashhood Parambath Kandi as a director on 3 December 2018 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 02 Jan 2018 | AD01 | Registered office address changed from 5 Bradford Road Ilford Essex IG1 4AR to 63 Piper Way Ilford IG1 4FE on 2 January 2018 | |
| 29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |