AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

09987426
4TH FLOOR, CENTRE BLOCK CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA

Documents

Documents
Date Category Description Pages
19 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2024 resolution Resolution 1 Buy now
31 Oct 2024 accounts Annual Accounts 8 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
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
25 Oct 2024 officers Termination of appointment of director (Robert John Rafferty) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Andrew Sean Haveron) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr John Richard Searle) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Martin Adrian Brostoff) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 8 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
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2023 accounts Annual Accounts 8 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/01/22 61 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2023 officers Appointment of director (Mr Andrew Sean Haveron) 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 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 10 Buy now
11 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/01/21 60 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 03/01/21 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 03/01/21 3 Buy now
23 Aug 2021 accounts Annual Accounts 10 Buy now
23 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/19 53 Buy now
21 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/12/19 1 Buy now
17 Feb 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 Previous Shortened 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/12/19 3 Buy now
29 Oct 2019 accounts Annual Accounts 10 Buy now
25 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/18 44 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
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 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
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 13 Buy now
22 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 01/01/17 3 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Andrew Sean Haveron) 2 Buy now
15 Jan 2018 accounts Annual Accounts 12 Buy now
15 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/17 49 Buy now
10 Nov 2017 officers Termination of appointment of director (Ronald Erwin Hully) 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 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
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2016 incorporation Incorporation Company 23 Buy now