Amber Court (Leisure) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
- shareholder details and share percentages
- 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 | 2023-06-30 | |
Employees | £1 | 0% |
Total assets | £1,526,140 | -1.37% |
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 |
Postal Code | DE76BN |
Sector | Other letting and operating of own or leased real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2022 | Appointment of a woman | |
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 | |
Registry | Sep 30, 2022 | Appointment of a woman as Director | |
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 | |
Financials | Mar 25, 2014 | Annual accounts | |
Registry | Mar 12, 2014 | Annual return | |
Financials | Apr 8, 2013 | Annual accounts | |
Registry | Mar 25, 2013 | Annual return | |
Financials | Apr 3, 2012 | Annual accounts | |
Registry | Feb 22, 2012 | Annual return | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | May 16, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 11, 2011 | Annual return | |
Registry | May 11, 2011 | Change of registered office address | |
Registry | May 11, 2011 | Resignation of one Secretary | |
Registry | May 9, 2011 | Resignation of one Secretary (a man) | |
Financials | Aug 4, 2010 | Amended accounts | |
Financials | Mar 29, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Registry | Feb 5, 2010 | Change of particulars for director | |
Financials | Sep 30, 2009 | Amended accounts | |
Financials | Sep 29, 2009 | Amended accounts 8028... | |
Financials | Apr 29, 2009 | Annual accounts | |
Financials | Apr 29, 2009 | Annual accounts 8028... | |
Registry | Mar 12, 2009 | Annual return | |
Registry | Oct 7, 2008 | Annual return 8028... | |
Financials | Jun 25, 2007 | Amended accounts | |
Financials | May 9, 2007 | Annual accounts | |
Registry | Apr 12, 2007 | Annual return | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | Jun 30, 2006 | Annual return | |
Financials | Apr 26, 2005 | Annual accounts | |
Registry | Feb 11, 2005 | Annual return | |
Financials | Jul 12, 2004 | Annual accounts | |
Registry | Jun 16, 2004 | Annual return | |
Registry | Sep 8, 2003 | Annual return 8028... | |
Financials | Jun 5, 2003 | Annual accounts | |
Registry | Oct 16, 2002 | Alteration to memorandum and articles | |
Registry | Oct 16, 2002 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Oct 16, 2002 | Financial assistance for the acquisition of shares | |
Registry | Sep 26, 2002 | Appointment of a secretary | |
Registry | Sep 26, 2002 | Resignation of a secretary | |
Registry | Sep 24, 2002 | Particulars of a mortgage or charge | |
Registry | Sep 11, 2002 | Resignation of one Company Director and one Secretary (a man) | |
Registry | Sep 11, 2002 | Appointment of a man as Secretary | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | Mar 20, 2002 | Annual return | |
Registry | Sep 11, 2001 | Change in situation or address of registered office | |
Financials | Jul 20, 2001 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Registry | May 25, 2000 | Resignation of a director | |
Registry | May 10, 2000 | Resignation of one Director (a man) | |
Registry | Mar 30, 2000 | Annual return | |
Registry | Jan 27, 2000 | Adopt mem and arts | |
Financials | Jan 14, 2000 | Annual accounts | |
Registry | Jan 12, 2000 | Appointment of a director | |
Registry | Jan 12, 2000 | Appointment of a director 8028... | |
Registry | Jan 5, 2000 | Company name change | |
Registry | Jan 4, 2000 | Change of name certificate | |
Registry | Dec 30, 1999 | Resignation of a director | |
Registry | Dec 30, 1999 | Resignation of a director 8028... | |
Registry | Dec 22, 1999 | Two appointments: 2 men | |
Registry | Dec 22, 1999 | Resignation of one Coal Merchant and one Director (a man) | |
Registry | Sep 7, 1999 | Annual return | |
Financials | Jul 9, 1999 | Annual accounts | |
Financials | Dec 1, 1998 | Annual accounts 8028... | |
Registry | May 15, 1998 | Annual return | |
Registry | Nov 12, 1997 | Annual return 8028... | |
Financials | May 6, 1997 | Annual accounts | |
Registry | Jun 1, 1996 | Annual return | |
Financials | Jun 1, 1996 | Annual accounts | |
Registry | Mar 22, 1996 | Change in situation or address of registered office | |
Financials | Apr 28, 1995 | Annual accounts | |
Registry | Apr 28, 1995 | Director resigned, new director appointed | |
Registry | Apr 1, 1995 | Appointment of a woman as Secretary | |
Registry | Apr 1, 1995 | Resignation of one Secretary (a man) | |
Registry | Feb 6, 1995 | Annual return | |
Registry | Mar 8, 1994 | Director resigned, new director appointed | |
Registry | Mar 8, 1994 | Annual return | |
Registry | Mar 8, 1994 | Director's particulars changed | |
Financials | Mar 8, 1994 | Annual accounts | |
Registry | Feb 7, 1994 | Resignation of a woman | |
Registry | Feb 7, 1994 | Appointment of a woman | |
Registry | Feb 10, 1993 | Annual return | |
Financials | Feb 10, 1993 | Annual accounts | |
Financials | Feb 10, 1992 | Annual accounts 8028... | |
Registry | Feb 10, 1992 | Annual return | |
Registry | Sep 9, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 20, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 5, 1991 | Annual return | |
Financials | Jan 8, 1991 | Annual accounts | |
Registry | Dec 31, 1990 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 12, 1990 | Annual return | |
Financials | Feb 12, 1990 | Annual accounts | |
Financials | May 3, 1989 | Annual accounts 8028... | |
Registry | Jan 16, 1989 | Annual return | |
Financials | Aug 4, 1988 | Annual accounts | |
Registry | Mar 18, 1988 | Change in situation or address of registered office | |
Registry | Mar 16, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 16, 1988 | Annual accounts | |