AMBER BALE & COMPACT LIMITED

06770725
UNIT 5 EAGLE AVENUE MAGNETIC PARK DESBOROUGH

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 8 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 8 Buy now
11 Feb 2022 officers Change of particulars for director (Mrs Natalie Heidi Painter) 2 Buy now
11 Feb 2022 officers Change of particulars for secretary (Mrs Natalie Heidi Painter) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 accounts Annual Accounts 8 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 11 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Appointment of director (Mrs Natalie Heidi Painter) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (James Anthony Frost) 1 Buy now
31 Jul 2018 accounts Annual Accounts 11 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 accounts Annual Accounts 9 Buy now
21 Mar 2017 officers Change of particulars for director (Miss Antonia Sarah Kay) 2 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2017 mortgage Registration of a charge 23 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 officers Appointment of secretary (Mrs Natalie Heidi Painter) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Christopher Bruce Battle) 2 Buy now
21 Jan 2016 officers Appointment of director (Miss Antonia Sarah Kay) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Pamela Elizabeth Frost) 1 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
22 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 3 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 3 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Change of particulars for director (Pamela Elizabeth Frost) 2 Buy now
18 Jan 2010 officers Change of particulars for director (James Anthony Frost) 2 Buy now
15 Jan 2010 capital Return of Allotment of shares 2 Buy now
15 Jan 2010 officers Termination of appointment of secretary 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Ran Oren) 2 Buy now
15 Jan 2010 officers Appointment of director (James Anthony Frost) 2 Buy now
15 Jan 2010 officers Appointment of director (Pamela Elizabeth Frost) 2 Buy now
06 Mar 2009 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2008 incorporation Incorporation Company 29 Buy now