AMBER GREEN SPRUCE FP LIMITED

07750194
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 15 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 14 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 16 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 14 Buy now
21 Dec 2020 officers Termination of appointment of director (Jennifer Tamsin Curtis) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Hugh Luke Blaney) 2 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 14 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Change of particulars for director (Jennifer Tamsin Curtis) 2 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Hugh Luke Blaney) 2 Buy now
27 Jan 2018 officers Change of particulars for director (Mr Allan Cameron Cook) 2 Buy now
20 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 officers Appointment of director (Fiona Boyle) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Leo Charles Winston Bedford) 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Leo Charles Winston Bedford) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Michael John Gregory) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Jennifer Tamsin Curtis) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Hugh Luke Blaney) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Giles James Frost) 2 Buy now
02 Aug 2017 officers Change of particulars for secretary (Ms Amanda Elizabeth Woods) 1 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Allan Cameron Cook) 2 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 13 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Michael John Gregory) 2 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
17 May 2016 accounts Annual Accounts 13 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 accounts Annual Accounts 13 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Annual Accounts 13 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 13 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 resolution Resolution 14 Buy now
08 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2011 officers Appointment of secretary (Amanda Elizabeth Woods) 3 Buy now
23 Aug 2011 incorporation Incorporation Company 31 Buy now