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AMBER WATERS (PLASTICS) LTD

Company number 11288362

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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)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	AD01	Registered office address changed from C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY England to 18 Keswick Road Orpington Kent BR6 0EU on 13 February 2023	View PDF Registered office address changed from C/O Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY England to 18 Keswick Road Orpington Kent BR6 0EU on 13 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA01	Previous accounting period shortened from 28 April 2021 to 27 April 2021	View PDF Previous accounting period shortened from 28 April 2021 to 27 April 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	PSC01	Notification of Linda Margaret Abrams as a person with significant control on 13 April 2019	View PDF Notification of Linda Margaret Abrams as a person with significant control on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Alan Abrams as a director on 13 April 2019	View PDF Termination of appointment of Alan Abrams as a director on 13 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC07	Cessation of Alan Abrams as a person with significant control on 13 April 2019	View PDF Cessation of Alan Abrams as a person with significant control on 13 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	View PDF Previous accounting period shortened from 29 April 2019 to 28 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PSC01	Notification of Michael Daniel Neville as a person with significant control on 1 May 2018	View PDF Notification of Michael Daniel Neville as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr Michael Daniel Neville as a director on 30 April 2018	View PDF Appointment of Mr Michael Daniel Neville as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AMBER WATERS (PLASTICS) LTD

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