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AMBMEAD LIMITED

Company number 01153674

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
03 Oct 2023 AP01 Appointment of Miss Tracey Yvonne Pallot as a director on 6 July 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
19 Dec 2022 AP04 Appointment of Stride & Son Limited as a secretary on 1 September 2022
19 Dec 2022 CH01 Director's details changed for Mrs Sandra June Coleman on 1 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Geoffrey Allan Coleman on 1 December 2022
19 Dec 2022 AD04 Register(s) moved to registered office address Southdown House St. Johns Street Chichester West Sussex PO19 1XQ
15 Dec 2022 TM02 Termination of appointment of Matthews Hanton Limited as a secretary on 1 September 2022
15 Dec 2022 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Southdown House St. Johns Street Chichester West Sussex PO19 1XQ on 15 December 2022
14 Apr 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
30 Nov 2021 AP01 Appointment of Mrs Sandra June Coleman as a director on 13 August 2021
28 Aug 2021 TM01 Termination of appointment of Brian George Fitch as a director on 13 August 2021
20 Apr 2021 CH01 Director's details changed for Mr Geoffrey Allan Coleman on 20 April 2021
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 AA Micro company accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with updates
15 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Oliver Guy Blackaby as a director on 14 September 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Mr Geoffrey Allan Coleman as a director on 17 January 2018