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AMBER JEWELLERY LIMITED

Company number 03309815

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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)
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 February 1997
  • GBP 100
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 PSC04 Change of details for Mrs Archana Kohli as a person with significant control on 6 April 2016
08 Apr 2022 PSC04 Change of details for Mr Ashish Kohli as a person with significant control on 6 April 2016
06 Apr 2022 PSC04 Change of details for Mr Ashish Kohli as a person with significant control on 6 April 2022
06 Apr 2022 PSC04 Change of details for Mrs Archana Kohli as a person with significant control on 6 April 2022
11 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
04 Jan 2022 CH03 Secretary's details changed for Mr Ashish Kohli on 1 December 2021
04 Jan 2022 CH01 Director's details changed for Mrs Archana Kohli on 1 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Ashish Kohli on 1 December 2021
04 Jan 2022 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 PSC04 Change of details for Mrs Archana Kohli as a person with significant control on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Ashish Kohli on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mrs Archana Kohli on 23 July 2020
23 Jul 2020 CH03 Secretary's details changed for Mr Ashish Kohli on 23 July 2020
23 Jul 2020 PSC04 Change of details for Mr Ashish Kohli as a person with significant control on 23 July 2020
25 Jun 2020 AD01 Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 25 June 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates