AMBERFIRE LIMITED
| Status | ACTIVE |
| Company No. | 09356283 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2014 |
| Age | 9 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AMBERFIRE LIMITED is an active private limited company with number 09356283. It was incorporated 9 years, 5 months, 3 days ago, on 16 December 2014. The company address is Unit 14 Cedar Parc Unit 14 Cedar Parc, Lincoln, LN6 4RR, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Andrew John Cooling
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type dormant
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Heywood Askew
Termination date: 2022-05-03
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Appoint person secretary company with name date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-17
Officer name: Mrs Sharron Louise Worthey
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Robinson
Appointment date: 2021-09-17
Documents
Termination secretary company with name termination date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-17
Officer name: Richard John Pollard
Documents
Accounts with accounts type dormant
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Cooling
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr Andrew John Cooling
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Change account reference date company current extended
Date: 16 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-10-31
Documents
Accounts with accounts type dormant
Date: 18 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-15
New address: Unit 14 Cedar Parc Doddington Lincoln LN6 4RR
Old address: Unit 15 Cedar Parc Lincoln Road Doddington Lincoln Lincolnshire LN6 4RR England
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 02 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Ben Heywood Askew
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
New address: Unit 15 Cedar Parc Lincoln Road Doddington Lincoln Lincolnshire LN6 4RR
Old address: Unit 3 Holmes Way Boston Road Industrial Estate Horncastle LN9 6JR England
Change date: 2019-02-15
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Old address: The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB
New address: Unit 3 Holmes Way Boston Road Industrial Estate Horncastle LN9 6JR
Change date: 2018-11-21
Documents
Appoint person secretary company with name date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard John Pollard
Appointment date: 2018-11-05
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Litchfield
Termination date: 2018-11-05
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Jane Litchfield
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-05
Officer name: Mr Andrew John Cooling
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Pollard
Appointment date: 2018-11-05
Documents
Notification of a person with significant control
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-05
Psc name: Fire Industry Specialists Limited
Documents
Cessation of a person with significant control
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-05
Psc name: Neal Aubrey Litchfield
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Litchfield
Change date: 2017-12-18
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stephen Odam
Termination date: 2015-02-02
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Litchfield
Appointment date: 2015-02-02
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Litchfield
Appointment date: 2015-02-02
Documents
Certificate change of name company
Date: 23 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amberfire LIMITED\certificate issued on 23/12/14
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Aubrey Litchfield
Termination date: 2014-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Mr Peter Stephen Odam
Documents
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