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AMBER BEECHES LIMITED

Company number 09240723

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AD01	Registered office address changed from 41 Lodge Close Marston Oxford OX3 0QP to 1 st. Peters Close Burnham Bucks SL1 7HS on 9 October 2018	View PDF Registered office address changed from 41 Lodge Close Marston Oxford OX3 0QP to 1 st. Peters Close Burnham Bucks SL1 7HS on 9 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC04	Change of details for Dr Gurjiven Hothi as a person with significant control on 24 September 2018	View PDF Change of details for Dr Gurjiven Hothi as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CH01	Director's details changed for Dr Gurjiven Hothi on 20 September 2017	View PDF Director's details changed for Dr Gurjiven Hothi on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CH03	Secretary's details changed for Dr Gurjiven Hothi on 20 September 2017	View PDF Secretary's details changed for Dr Gurjiven Hothi on 20 September 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AMBER BEECHES LIMITED

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