AMBERBLEND LIMITED

06049264
TYN Y CAE COTTAGE PETERSTON-SUPER-ELY CARDIFF WALES CF5 6NE

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Robert William Higgins) 2 Buy now
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Ross Daniel Clarke) 1 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 5 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Amended Accounts 4 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Ross Daniel Clarke) 2 Buy now
08 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 officers Appointment of director (Mrs Alison Jane Higgins) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Robert William Higgins) 1 Buy now
08 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 4 Buy now
12 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Robert William Higgins) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Tom Ieaun Rhys Higgins) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (William Higgins) 1 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 4 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2018 accounts Annual Accounts 5 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 4 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 accounts Annual Accounts 3 Buy now
12 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2014 accounts Annual Accounts 4 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
20 May 2014 officers Appointment of director (Mr Tom Ieaun Rhys Higgins) 2 Buy now
20 May 2014 officers Appointment of director (Mr William Higgins) 2 Buy now
20 May 2014 officers Termination of appointment of director (Robert Higgins) 1 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2014 gazette Gazette Notice Compulsary 1 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Philip Davison-Sebry) 1 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Philip Davison-Sebry) 1 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
03 Oct 2011 officers Termination of appointment of director (Philip Davison-Sebry) 2 Buy now
27 Feb 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 accounts Annual Accounts 3 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Philip Davison-Sebry) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Philip Davison-Sebry) 1 Buy now
05 Sep 2009 officers Director appointed robert william higgins logged form 3 Buy now
21 Aug 2009 officers Director appointed robert william higgins 2 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from elfed house oak tree mulberry drive cardiff gate busines park cardiff CF23 8RS 1 Buy now
21 Mar 2009 accounts Amended Accounts 5 Buy now
16 Mar 2009 officers Appointment terminated director duncan taylor 1 Buy now
20 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
25 Apr 2008 accounts Annual Accounts 2 Buy now
17 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
24 Jul 2007 accounts Accounting reference date extended from 31/01/08 to 31/03/08 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 16 churchill way cardiff CF10 2DX 1 Buy now
05 Mar 2007 officers New director appointed 3 Buy now
05 Mar 2007 officers New secretary appointed;new director appointed 4 Buy now
11 Jan 2007 incorporation Incorporation Company 12 Buy now