AMBER HOMELOANS LIMITED

02819645
THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 11 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 250 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Appointment of director (Mr Andrew Paul Bottomley) 2 Buy now
21 Dec 2023 officers Appointment of director (Paul Fenn) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Karen Mary Appleton) 1 Buy now
13 Nov 2023 officers Termination of appointment of director (Henry Varney) 1 Buy now
09 Nov 2023 officers Appointment of director (Karen Mary Appleton) 2 Buy now
26 Oct 2023 officers Change of particulars for director (Charlotte Alice Harrison) 2 Buy now
30 Aug 2023 accounts Annual Accounts 272 Buy now
17 Jul 2023 officers Appointment of director (Charlotte Alice Harrison) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Ian Geoffrey Moore) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of secretary (John Joseph Gibson) 1 Buy now
02 May 2023 officers Appointment of secretary (Mr David Roy Travis) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Ian Geoffrey Moore) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Andrew Walter Nelson) 1 Buy now
16 Sep 2022 accounts Annual Accounts 315 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 35 Buy now
17 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2021 insolvency Solvency Statement dated 17/05/21 1 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2021 capital Statement of capital (Section 108) 3 Buy now
19 May 2021 insolvency Solvency Statement dated 17/05/21 1 Buy now
19 May 2021 resolution Resolution 1 Buy now
27 Aug 2020 accounts Annual Accounts 34 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 36 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 31 Buy now
04 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 19/05/2017 6 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 27 Buy now
12 Jul 2017 officers Appointment of director (Henry Varney) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Robert Samuel Duncan Mugenyi Ndawula) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Appointment of director (Ian Geoffrey Moore) 3 Buy now
19 Aug 2016 officers Termination of appointment of director (David Harvey) 1 Buy now
06 Jul 2016 accounts Annual Accounts 27 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 auditors Auditors Resignation Company 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Ian Michael Cornelius) 1 Buy now
14 Jul 2015 officers Appointment of director (Robert Samuel Duncan Mugenyi Ndawula) 3 Buy now
18 Jun 2015 accounts Annual Accounts 29 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Change of particulars for director (David Harvey) 2 Buy now
09 Sep 2014 accounts Annual Accounts 27 Buy now
07 Aug 2014 officers Appointment of director (David Harvey) 6 Buy now
12 Jun 2014 officers Appointment of director (Andrew Walter Nelson) 3 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
06 May 2014 officers Termination of appointment of director (Andrew Wiggans) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Richard Twigg) 1 Buy now
22 Aug 2013 accounts Annual Accounts 27 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 officers Appointment of director (Andrew Kenneth Wiggans) 3 Buy now
30 Nov 2012 officers Termination of appointment of director (David Cutter) 1 Buy now
15 Oct 2012 officers Appointment of director (Ian Michael Cornelius) 3 Buy now
10 Oct 2012 officers Termination of appointment of director (Paul Fenn) 1 Buy now
26 Jul 2012 accounts Annual Accounts 28 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Termination of appointment of director (Robin Litten) 1 Buy now
08 Sep 2011 accounts Annual Accounts 27 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 officers Appointment of secretary (John Joseph Gibson) 4 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Gillian Davidson) 1 Buy now
05 Oct 2010 officers Change of particulars for director (Robin Stephen Patrick Litten) 2 Buy now
15 Sep 2010 accounts Annual Accounts 23 Buy now
30 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2010 resolution Resolution 15 Buy now
30 Jun 2010 capital Return of Allotment of shares 4 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for secretary (Mrs Gillian Mary Davidson) 1 Buy now
21 May 2010 address Move Registers To Registered Office Company 1 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 address Change Sail Address Company With Old Address 1 Buy now
09 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Oct 2009 accounts Annual Accounts 22 Buy now
19 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
10 Aug 2009 officers Appointment terminated director gordon jolly 1 Buy now
06 Jul 2009 officers Director appointed paul fenn 2 Buy now
02 Jul 2009 officers Appointment terminated director paul gittins 1 Buy now
26 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
06 Apr 2009 officers Director appointed robin stephen patrick litten 2 Buy now
13 Jan 2009 officers Director appointed gordon jolly 2 Buy now
02 Jan 2009 officers Appointment terminated director john goodfellow 1 Buy now
05 Dec 2008 officers Appointment terminated director stephen haggerty 1 Buy now
10 Jun 2008 accounts Annual Accounts 23 Buy now
27 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
10 Apr 2008 officers Director appointed paul trevor gittins 2 Buy now
07 Apr 2008 officers Appointment terminated director gordon jolly 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now