AMBER FOOD MACHINERY LIMITED

09885830
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2BJ

Documents

Documents
Date Category Description Pages
31 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Sep 2024 incorporation Memorandum Articles 38 Buy now
13 Sep 2024 resolution Resolution 1 Buy now
06 Sep 2024 mortgage Registration of a charge 85 Buy now
02 Jan 2024 accounts Annual Accounts 12 Buy now
02 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/23 62 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/01/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
24 May 2023 accounts Annual Accounts 13 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/01/22 61 Buy now
21 Feb 2023 officers Appointment of director (Mr Andrew Sean Haveron) 2 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Andrew Sean Haveron) 1 Buy now
22 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 02/01/22 3 Buy now
22 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 02/01/22 1 Buy now
11 Apr 2022 accounts Annual Accounts 11 Buy now
11 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/01/21 60 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 03/01/21 3 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 03/01/21 1 Buy now
21 Aug 2021 accounts Annual Accounts 12 Buy now
21 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/19 53 Buy now
20 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/12/19 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/12/19 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 12 Buy now
25 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/18 44 Buy now
03 Sep 2019 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
02 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/12/18 1 Buy now
02 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/12/18 3 Buy now
12 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
23 Oct 2018 accounts Annual Accounts 14 Buy now
25 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Andrew Sean Haveron) 2 Buy now
15 Jan 2018 accounts Annual Accounts 14 Buy now
15 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/17 49 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Ronald Erwin Hully) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Ronald Erwin Hully) 1 Buy now
25 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/01/17 1 Buy now
12 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 01/01/17 3 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Feb 2016 officers Appointment of director (Mr Ronald Erwin Hully) 2 Buy now
24 Nov 2015 incorporation Incorporation Company 50 Buy now