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AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED

Company number 00038357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2017 AP03 Appointment of Mr Peter Armer as a secretary on 7 November 2017
10 Nov 2017 TM02 Termination of appointment of Yvonne Lambert as a secretary on 7 November 2017
24 Aug 2017 AP03 Appointment of Mrs Yvonne Lambert as a secretary on 28 July 2017
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
23 Aug 2017 TM02 Termination of appointment of Susan Anne Bloy as a secretary on 28 July 2017
18 Aug 2017 PSC07 Cessation of Sue Bloy as a person with significant control on 6 April 2017
11 Aug 2017 AD01 Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere LA23 1AQ on 11 August 2017
11 Aug 2017 PSC01 Notification of Richard Derek Leigh Brownson as a person with significant control on 6 April 2017
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2015 SH03 Purchase of own shares.
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,583
01 Sep 2015 CH03 Secretary's details changed for Ms Susan Anne Bloy on 1 March 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,583
29 Aug 2014 CH01 Director's details changed for Richard Derek Leigh Brownson on 1 April 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 CERTNM Company name changed ambleside assembly rooms company,LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
25 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2,583
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Mark Richard Adam Fuller as a director