AMBERBLEND LIMITED
Active - Accounts Filed
General Information
NAME
AMBERBLEND LIMITED
COMPANY NUMBER
06049264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
11/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 6NE
Tyn Y Cae Cottage
Peterston-Super-Ely
CARDIFF
CF5 6NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robert William Higgins (921003688) Appointed |
| 23/10/2024 | Ross Daniel Clarke (931219207) has left the board |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERBLEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERBLEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERBLEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2024 - Present (2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/01/2007 - 04/03/2009 (2 years and 1 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
11/01/2007 - Present (17 years and 11 months) 11/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 11/01/2007 - Present (17 years and 11 months) Secretary: 11/01/2007 - Present (17 years and 11 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robert William Higgins (921003688) Appointed |
| 23/10/2024 | Ross Daniel Clarke (931219207) has left the board |
| 09/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Ross Daniel Clarke (931219207) Appointed |
| 10/08/2023 | New Board Member Alison Jane Higgins (923054474) Appointed |
| 10/08/2023 | Robert William Higgins (905778796) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Robert William Higgins (905778796) Appointed |
| 16/06/2020 | Tom Ieaun Rhys Higgins (918786606) has left the board |
| 16/06/2020 | William Higgins (918786603) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 24/11/2014 | New Accounts filed |
| 09/06/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | Change in Reg. Office |
| 22/05/2014 | Robert William Higgins (905778796) has left the board |
| 22/05/2014 | New Board Member William Higgins (918786603) Appointed |
| 22/05/2014 | New Board Member Tom Ieaun Rhys Higgins (918786606) Appointed |
| 06/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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