AMBER RETIREMENT LIVING LIMITED

10547340
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 6 Buy now
22 Mar 2023 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Hugh Luke Blaney) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Giles James Frost) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
19 Apr 2022 incorporation Memorandum Articles 14 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 6 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 6 Buy now
21 May 2020 resolution Resolution 3 Buy now
13 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2020 insolvency Solvency Statement dated 11/03/20 1 Buy now
13 Mar 2020 resolution Resolution 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Nicholas Rory Alexander Grant) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Simon Anthony Taylor) 1 Buy now
20 Jan 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 Oct 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Hugh Luke Blaney) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Ben Trevor Tanner) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Ben Trevor Tanner) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Michelangelo Leto) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Hugh Luke Blaney) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Giles James Frost) 2 Buy now
01 Aug 2017 officers Change of particulars for secretary (Amanda Elizabeth Woods) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jan 2017 incorporation Incorporation Company 36 Buy now