Amber Court (Leisure) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-06-30 | |
Employees | £1 | 0% |
Total assets | £1,528,965 | +0.18% |
MITCHELL & SONS (FUELS)LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00802868 |
Record last updated |
Thursday, October 20, 2022 4:28:00 PM UTC |
Official Address |
Amber Court Wood Lane Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 2 companies registered at this street
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Locality |
Shipley Park, Horsley And Horsley Woodhouse |
Region |
Derbyshire, England |
Postal Code |
DE76BN
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Sector |
Other letting and operating of own or leased real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2022 |
Appointment of a woman
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Registry |
Sep 30, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Sep 30, 2022 |
Appointment of a woman as Director
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Mar 25, 2014 |
Annual accounts
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Registry |
Mar 12, 2014 |
Annual return
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Financials |
Apr 8, 2013 |
Annual accounts
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Registry |
Mar 25, 2013 |
Annual return
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Financials |
Apr 3, 2012 |
Annual accounts
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Registry |
Feb 22, 2012 |
Annual return
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Financials |
Jun 15, 2011 |
Annual accounts
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 11, 2011 |
Annual return
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Registry |
May 11, 2011 |
Change of registered office address
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Registry |
May 11, 2011 |
Resignation of one Secretary
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Registry |
May 9, 2011 |
Resignation of one Secretary (a man)
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Financials |
Aug 4, 2010 |
Amended accounts
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Financials |
Mar 29, 2010 |
Annual accounts
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Registry |
Feb 5, 2010 |
Annual return
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Registry |
Feb 5, 2010 |
Change of particulars for director
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Financials |
Sep 30, 2009 |
Amended accounts
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Financials |
Sep 29, 2009 |
Amended accounts 8028...
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Financials |
Apr 29, 2009 |
Annual accounts
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Financials |
Apr 29, 2009 |
Annual accounts 8028...
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Registry |
Mar 12, 2009 |
Annual return
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Registry |
Oct 7, 2008 |
Annual return 8028...
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Financials |
Jun 25, 2007 |
Amended accounts
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Financials |
May 9, 2007 |
Annual accounts
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Registry |
Apr 12, 2007 |
Annual return
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Financials |
Jul 6, 2006 |
Annual accounts
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Registry |
Jun 30, 2006 |
Annual return
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Financials |
Apr 26, 2005 |
Annual accounts
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Registry |
Feb 11, 2005 |
Annual return
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Financials |
Jul 12, 2004 |
Annual accounts
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Registry |
Jun 16, 2004 |
Annual return
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Registry |
Sep 8, 2003 |
Annual return 8028...
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Financials |
Jun 5, 2003 |
Annual accounts
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Registry |
Oct 16, 2002 |
Alteration to memorandum and articles
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Registry |
Oct 16, 2002 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 16, 2002 |
Financial assistance for the acquisition of shares
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Registry |
Sep 26, 2002 |
Appointment of a secretary
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Registry |
Sep 26, 2002 |
Resignation of a secretary
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Registry |
Sep 24, 2002 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 2002 |
Resignation of one Company Director and one Secretary (a man)
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Registry |
Sep 11, 2002 |
Appointment of a man as Secretary
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Financials |
Jun 6, 2002 |
Annual accounts
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Registry |
Mar 20, 2002 |
Annual return
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Registry |
Sep 11, 2001 |
Change in situation or address of registered office
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Financials |
Jul 20, 2001 |
Annual accounts
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Registry |
Jun 15, 2001 |
Annual return
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Registry |
May 25, 2000 |
Resignation of a director
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Registry |
May 10, 2000 |
Resignation of one Director (a man)
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Registry |
Mar 30, 2000 |
Annual return
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Registry |
Jan 27, 2000 |
Adopt mem and arts
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Financials |
Jan 14, 2000 |
Annual accounts
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Registry |
Jan 12, 2000 |
Appointment of a director
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Registry |
Jan 12, 2000 |
Appointment of a director 8028...
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Registry |
Jan 5, 2000 |
Company name change
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Registry |
Jan 4, 2000 |
Change of name certificate
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Registry |
Dec 30, 1999 |
Resignation of a director
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Registry |
Dec 30, 1999 |
Resignation of a director 8028...
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Registry |
Dec 22, 1999 |
Two appointments: 2 men
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Registry |
Dec 22, 1999 |
Resignation of one Coal Merchant and one Director (a man)
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Registry |
Sep 7, 1999 |
Annual return
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Financials |
Jul 9, 1999 |
Annual accounts
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Financials |
Dec 1, 1998 |
Annual accounts 8028...
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Registry |
May 15, 1998 |
Annual return
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Registry |
Nov 12, 1997 |
Annual return 8028...
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Financials |
May 6, 1997 |
Annual accounts
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Registry |
Jun 1, 1996 |
Annual return
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Financials |
Jun 1, 1996 |
Annual accounts
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Registry |
Mar 22, 1996 |
Change in situation or address of registered office
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Financials |
Apr 28, 1995 |
Annual accounts
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Registry |
Apr 28, 1995 |
Director resigned, new director appointed
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Registry |
Apr 1, 1995 |
Appointment of a woman as Secretary
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Registry |
Apr 1, 1995 |
Resignation of one Secretary (a man)
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Registry |
Feb 6, 1995 |
Annual return
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Registry |
Mar 8, 1994 |
Director resigned, new director appointed
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Registry |
Mar 8, 1994 |
Annual return
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Registry |
Mar 8, 1994 |
Director's particulars changed
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Financials |
Mar 8, 1994 |
Annual accounts
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Registry |
Feb 7, 1994 |
Resignation of a woman
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Registry |
Feb 7, 1994 |
Appointment of a woman
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Registry |
Feb 10, 1993 |
Annual return
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Financials |
Feb 10, 1993 |
Annual accounts
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Financials |
Feb 10, 1992 |
Annual accounts 8028...
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Registry |
Feb 10, 1992 |
Annual return
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Registry |
Sep 9, 1991 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
May 20, 1991 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 5, 1991 |
Annual return
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Financials |
Jan 8, 1991 |
Annual accounts
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Registry |
Dec 31, 1990 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Feb 12, 1990 |
Annual return
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Financials |
Feb 12, 1990 |
Annual accounts
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Financials |
May 3, 1989 |
Annual accounts 8028...
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Registry |
Jan 16, 1989 |
Annual return
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Financials |
Aug 4, 1988 |
Annual accounts
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Registry |
Mar 18, 1988 |
Change in situation or address of registered office
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Registry |
Mar 16, 1988 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
Feb 16, 1988 |
Annual accounts
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