AMBMEAD LIMITED

Company number 01153674

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	(6 pages)
04 Jan 2018	CH01	Director's details changed for Mr Brian George Fitch on 4 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Glenda Marlene Lucille Bailey as a director on 13 December 2017	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 750	(8 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 750	(8 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 750	(8 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 May 2013	AA01	Previous accounting period shortened from 25 March 2013 to 31 December 2012	(1 page)
02 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 25 March 2012	(1 page)
10 Jul 2012	AP04	Appointment of Matthews Hanton Limited as a secretary	(3 pages)
09 Jul 2012	TM02	Termination of appointment of a secretary	(2 pages)
09 Jul 2012	AD01	Registered office address changed from the Estate Office 11 Lennox Street Bognor Regis West Sussex PO21 1LZ on 9 July 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
29 Feb 2012	TM02	Termination of appointment of Christina Miller as a secretary	(1 page)
26 Jan 2012	AD01	Registered office address changed from C/O Mr. K. Campbell Cms 42 Sudley Road Bognor Regis West Siussex PO21 1ES United Kingdom on 26 January 2012	(2 pages)
16 Dec 2011	AD01	Registered office address changed from Bull House 15 Penrallt Street Machynlleth Powys SY20 8AG on 16 December 2011	(1 page)
16 Dec 2011	AD02	Register inspection address has been changed from C/O Company Secretary Po Box Suite 1 Fronfelen Hall Corris Machynlleth Powys SY20 9TF	(1 page)
15 Dec 2011	TM02	Termination of appointment of Christina Miller as a secretary	(1 page)
14 Jul 2011	AA	Accounts for a dormant company made up to 25 March 2011	(1 page)