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AMBER DEVELOPMENTS (ST. IVES) LIMITED - Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, United Kingdom
Company Information
- Company registration number
- 02940457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Verulam Advisory First Floor The Annexe New Barnes Mill
- Cottonmill Lane
- St Albans
- Herts
- AL1 2HA Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA UK
Management
- Managing Directors
- ROE, Neil Edward
- ROE, Susan Janet
- Company secretaries
- ROE, Susan Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-20
- Age Of Company 1994-06-20 29 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Amber Homes Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2023-06-19
- Last Date: 2022-06-05
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AMBER DEVELOPMENTS (ST. IVES) LIMITED Company Description
- AMBER DEVELOPMENTS (ST. IVES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02940457. Its current trading status is "live". It was registered 1994-06-20. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Verulam Advisory First Floor The Annexe New Barnes Mill .
Get AMBER DEVELOPMENTS (ST. IVES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Developments (St. Ives) Limited - Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, United Kingdom
- 1994-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2024-02-25) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2024-02-25) - LIQ13
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resolution (2024-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-09) - AD01
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-01-24) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-01-23) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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change-person-secretary-company-with-change-date (2020-06-02) - CH03
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change-person-director-company-with-change-date (2020-06-02) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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confirmation-statement-with-no-updates (2018-06-02) - CS01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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resolution (2016-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-22) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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change-person-director-company-with-change-date (2015-05-26) - CH01
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change-person-secretary-company-with-change-date (2015-05-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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change-person-secretary-company-with-change-date (2013-05-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 287
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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legacy (2008-06-25) - 363a
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legacy (2008-11-06) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2007-06-19) - 395
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legacy (2007-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-07-14) - 363s
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legacy (2006-11-03) - 395
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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legacy (2005-04-06) - 395
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accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-15) - AA
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-13) - AA
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legacy (2002-06-21) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-08-16) - 363a
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-small (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-02) - AA
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legacy (1999-06-06) - 123
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resolution (1999-06-06) - RESOLUTIONS
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legacy (1999-02-09) - 225
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legacy (1999-06-06) - 88(2)R
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-10) - 287
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legacy (1996-02-15) - 287
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accounts-with-accounts-type-small (1996-01-17) - AA
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accounts-with-accounts-type-small (1996-12-30) - AA
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legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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legacy (1995-02-21) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 88(2)R
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legacy (1994-06-22) - 287
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legacy (1994-06-22) - 288
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incorporation-company (1994-06-20) - NEWINC