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AMBROSE WILSON LIMITED

Company number 00144766

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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)
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 2 March 2024	View PDF Audit exemption subsidiary accounts made up to 2 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/03/24 - link opens in a new window - 138 pages (138 pages)
27 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/03/24 - link opens in a new window - 1 page (1 page)
27 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 02/03/24 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Dominic Appleton as a director on 24 May 2024	View PDF Appointment of Mr Dominic Appleton as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Maria Yiannakou as a director on 24 May 2024	View PDF Termination of appointment of Maria Yiannakou as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Full accounts made up to 4 March 2023	View PDF Full accounts made up to 4 March 2023 - link opens in a new window - 13 pages (13 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 04/03/23 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Maria Yiannakou as a director on 20 June 2023	View PDF Appointment of Maria Yiannakou as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023	View PDF Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP01	Appointment of Mr Christian Henry Wells as a director on 15 August 2022	View PDF Appointment of Mr Christian Henry Wells as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Michael William Mustard as a director on 15 August 2022	View PDF Termination of appointment of Michael William Mustard as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM02	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP03	Appointment of Mr James Iveson as a secretary on 31 May 2022	View PDF Appointment of Mr James Iveson as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Keith David Nelson as a director on 31 May 2022	View PDF Termination of appointment of Keith David Nelson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Michael William Mustard as a director on 31 May 2022	View PDF Appointment of Mr Michael William Mustard as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 26 February 2020	View PDF Accounts for a dormant company made up to 26 February 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AP01	Appointment of Mr Keith David Nelson as a director on 28 June 2020	View PDF Appointment of Mr Keith David Nelson as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020	View PDF Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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AMBROSE WILSON LIMITED

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