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AMBROSE & CO.(MAYFAIR),LIMITED

Company number 00142036

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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)
14 May 2020 AD01 Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 14 May 2020
08 Apr 2020 AAMD Amended total exemption full accounts made up to 31 October 2018
16 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 13,112
05 Jan 2016 TM01 Termination of appointment of Giovanni Pirroni as a director on 29 August 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 13,112
07 Jan 2015 TM02 Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013
07 Jan 2015 AP03 Appointment of Mr Marco Fiori as a secretary on 28 November 2013
07 Jan 2015 TM01 Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013
14 Mar 2014 SH06 Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 13,112
13 Mar 2014 SH03 Purchase of own shares.
25 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders