AMBERS GOLD HOMES LIMITED

04277813
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 accounts Annual Accounts 12 Buy now
26 Jan 2024 accounts Annual Accounts 13 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 12 Buy now
15 Nov 2021 officers Change of particulars for director (Ms Elizabeth Anne Noon) 2 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 14 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 14 Buy now
22 Nov 2019 mortgage Registration of a charge 4 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 13 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2019 accounts Annual Accounts 13 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 mortgage Registration of a charge 5 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 mortgage Registration of a charge 6 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 accounts Annual Accounts 4 Buy now
29 Jan 2015 accounts Annual Accounts 4 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
28 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 officers Change of particulars for director (Elizabeth Anne Noon) 2 Buy now
29 Jan 2011 accounts Annual Accounts 5 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
23 Nov 2010 officers Change of particulars for director (Elizabeth Anne Noon) 2 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Dec 2009 accounts Annual Accounts 5 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
02 Dec 2008 accounts Annual Accounts 7 Buy now
11 Sep 2008 annual-return Return made up to 28/08/08; full list of members 3 Buy now
11 Sep 2008 officers Director's change of particulars / elizabeth noon / 31/01/2008 1 Buy now
20 Nov 2007 accounts Annual Accounts 4 Buy now
08 Oct 2007 annual-return Return made up to 28/08/07; full list of members 2 Buy now
18 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE 1 Buy now
08 Dec 2006 accounts Annual Accounts 7 Buy now
02 Nov 2006 annual-return Return made up to 28/08/06; full list of members 2 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
30 Aug 2005 annual-return Return made up to 28/08/05; full list of members 2 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
18 Feb 2005 accounts Annual Accounts 7 Buy now
09 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2004 annual-return Return made up to 28/08/04; full list of members 6 Buy now
14 Jun 2004 annual-return Return made up to 28/08/03; full list of members 6 Buy now
19 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
02 Oct 2002 annual-return Return made up to 28/08/02; full list of members 6 Buy now
23 Aug 2002 accounts Accounting reference date extended from 31/08/02 to 31/01/03 1 Buy now
03 Jan 2002 mortgage Particulars of mortgage/charge 4 Buy now
10 Dec 2001 officers New secretary appointed 2 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
05 Sep 2001 address Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
28 Aug 2001 incorporation Incorporation Company 15 Buy now