Companies House does not verify the accuracy of the information filed

AMBER BARN ASSETS LTD

Company number 02644062

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 December 2023 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CH01	Director's details changed for Mr Marcus Walter Johnson on 21 September 2023	View PDF Director's details changed for Mr Marcus Walter Johnson on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Laura Marie Dawn Ingram as a director on 23 December 2022	View PDF Appointment of Laura Marie Dawn Ingram as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CERTNM	Company name changed bolton's warehouse company LIMITED\certificate issued on 17/08/22 RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed bolton's warehouse company LIMITED\certificate issued on 17/08/22 RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 11 Luard Road Cambridge CB2 8PJ to The Old Vicarage Holm Lane South Wingfield Alfreton DE55 7NY on 14 June 2022	View PDF Registered office address changed from 11 Luard Road Cambridge CB2 8PJ to The Old Vicarage Holm Lane South Wingfield Alfreton DE55 7NY on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Margaret Ann Johnson as a director on 14 June 2022	View PDF Termination of appointment of Margaret Ann Johnson as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Marcus Walter Johnson as a person with significant control on 14 June 2022	View PDF Notification of Marcus Walter Johnson as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Kirly Ltd as a person with significant control on 14 June 2022	View PDF Cessation of Kirly Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AMBER BARN ASSETS LTD

Filter by category